GENERAL MEETINGS: Outcome of Meeting
| HUBLINE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Mar 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue, being the main meeting venue at the Meeting Room, 3rd Floor, Wisma Hubline, Lease 3815 (Lot 10914) Section 64 KTLD Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak. Malaysia |
| Outcome of Meeting | The Board of Directors of Hubline Berhad (“The Company”) is pleased to announce that all resolutions as set out in the Notice of Fully Virtual 45th Annual General Meeting (ÄGM”) dated 29 January, 2021, were duly passed by way of poll at the AGM held on 11 March, 2021.
The result was validated by SLCC NETWORKS SDN. BHD., the Independent Scrutineer appointed by the Company.
The announcement is dated 11 March, 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Mr Peter Chin Mui Khiong who is retiring in accordance with Clause 18.2 of the Companys Constitution and is offering himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 2,427,243,447 | 102,500 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Ms Katrina Ling Shiek Ngee who is retiring in accordance with Clause 18.2 of the Companys Constitution and is offering herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 2,427,243,285 | 102,662 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of gratuity amounting RM480,000.00 to Dato Haji Ibrahim Bin Haji Baki. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 12 |
| No. of Shares | 2,427,135,607 | 210,340 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' fees of the Company amounting to RM450,000.00 for the financial year ending 30 September 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 10 |
| No. of Shares | 2,427,136,947 | 209,000 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 4 |
| No. of Shares | 2,427,201,947 | 144,000 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 4 |
| No. of Shares | 2,427,241,107 | 104,840 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
Announcement Info
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 11 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-11032021-00008 |
| Corporate Action ID | MY210311MEET0008 |