GENERAL MEETINGS: Outcome of Meeting
NEW HOONG FATT HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 10 Jun 2021 |
Time | 10:00 AM |
Venue(s) |
Online meeting platform at https://bit.ly/3rTTThM provided by HMC Corporate Services Sdn Bhd Malaysia |
Outcome of Meeting | The Board of Directors of New Hoong Fatt Holdings Berhad ("NHF") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") of NHF dated 27 April 2021 were duly passed by way of poll at the 24th AGM of NHF which was conducted via an online meeting platform at https://bit.ly/3rTTThM provided by HMC Corporate Services Sdn Bhd hosted at Kuala Lumpur, Malaysia on 10 June 2021.
The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by NHF.
The details of the poll results are set out below.
This announcement is dated 10 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve a final single tier dividend of five (5) sen per ordinary share in respect of the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 4 |
No. of Shares | 45,630,263 | 19 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Chin Jit Sin who is retiring by rotation pursuant to Article 101 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 10 |
No. of Shares | 45,629,955 | 327 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Chia Swee Yuen who is retiring by rotation pursuant to Article 101 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 10 |
No. of Shares | 45,629,955 | 327 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the Directors' Fees of RM204,000.00 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 16 |
No. of Shares | 14,525,371 | 688 |
% of Voted Shares | 99.9953 | 0.0047 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the Benefits Payable up to an aggregate amount of RM70,000.00 for the Non-Executive Directors from 11 June 2021 until the next AGM of the Company to be held in 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 16 |
No. of Shares | 45,618,594 | 688 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 11 |
No. of Shares | 45,629,735 | 547 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 16 |
No. of Shares | 45,627,595 | 2,687 |
% of Voted Shares | 99.9941 | 0.0059 |
Result | Accepted | |
8. Ordinary Resolution 8 - Tier 1 |
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Description |
Retention of Mr Wong Yoke Nyen as Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 28,183,036 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 8 - Tier 2 |
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Description |
Retention of Mr Wong Yoke Nyen as Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 12 |
No. of Shares | 17,446,666 | 580 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | NEW HOONG FATT HOLDINGS BERHAD |
Stock Name | NHFATT |
Date Announced | 10 Jun 2021 |
Category | General Meeting |
Reference Number | GMA-06062021-00001 |
Corporate Action ID | MY210606MEET0001 |