GENERAL MEETINGS: Outcome of Meeting
| HPMT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Jun 2021 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Block B, No. 5, Jalan Sungai Kayu Ara 32/39, Taman Berjaya, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of HPMT Holdings Berhad (“HPMT”) is pleased to announce that all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") of HPMT dated 28 April 2021 were duly passed by way of poll at the 4th AGM of HPMT which was conducted fully virtual via an online platform.
The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by HPMT and the results of the poll are as per attachment.
This announcement is dated 4 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM346,000.00 from 5 June 2021 until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 5 |
| No. of Shares | 10,090,100 | 2,102 |
| % of Voted Shares | 99.9792 | 0.0208 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Oei Kok Eong who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 3 |
| No. of Shares | 227,890,802 | 1,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Chua Put Moy who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 3 |
| No. of Shares | 227,890,802 | 1,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 3 |
| No. of Shares | 227,890,802 | 1,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority for Directors to issue and allot shares in the Company pursuant to Section 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 4 |
| No. of Shares | 227,890,800 | 1,102 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 4 |
| No. of Shares | 227,888,800 | 1,102 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HPMT HOLDINGS BERHAD |
| Stock Name | HPMT |
| Date Announced | 04 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-04062021-00002 |
| Corporate Action ID | MY210604MEET0002 |