NHFATT

3.860

-0.02 (-0.5%)

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


1. Ordinary Resolution 1

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.
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

Description
To re-elect Mr Chin Jit Sin who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
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

Description
To re-elect Mr Chia Swee Yuen who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
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

Description
To approve the Directors' Fees of RM204,000.00 for the financial year ended 31 December 2020.
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

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.
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

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
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

Description
Proposed Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
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

Description
Retention of Mr Wong Yoke Nyen as Independent Director.
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

Description
Retention of Mr Wong Yoke Nyen as Independent Director.
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.

Attachments

NHF AGM 2021 Voting Report.pdf
246.1 kB




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