HWGB

0.210

-0.005 (-2.3%)

GENERAL MEETINGS: Outcome of Meeting

HO WAH GENTING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2021
Time 09:30 AM

Venue(s)
online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Directors wishes to inform that the shareholders of the Company have at the 28th Annual General Meeting ("AGM") held on 28 September 2021, approved all the resolutions as set out in the Notice of the 28th AGM dated 30 August 2021.

 

Voting at the AGM was carried out by way of poll, the poll results verified by the appointed independent scrutineer, SKY Corporate Services Sdn Bhd, is attached herewith.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors fees amounting to RM179,071 and meeting allowance of RM22,500 for the financial period from 1 January 2020 to 30 April 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 44
No. of Shares 114,177,081 395,044
% of Voted Shares 99.6552 0.3448
Result Accepted

2. Resolution 2

Description
To approve the payment of Directors fees of RM60,000 per annum and meeting allowance of RM500 per day for each Non-Executive Director with effect from 1 May 2021 for the financial year ending 30 April 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 43
No. of Shares 114,157,331 349,794
% of Voted Shares 99.6945 0.3055
Result Accepted

3. Resolution 3

Description
To re-elect Ms. Elaine Tan Ai Lin, the Director who retires by rotation pursuant to Article 18.4 of the Companys Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 29
No. of Shares 114,296,719 275,407
% of Voted Shares 99.7596 0.2404
Result Accepted

4. Resolution 4

Description
To re-elect Mr. Benjamin Leong Wye Hoong, the Director who retires pursuant to Article 18.2 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 29
No. of Shares 114,296,719 275,407
% of Voted Shares 99.7596 0.2404
Result Accepted

5. Resolution 5

Description
To re-appoint Messrs Russell Bedford LC & Company as Auditors and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 18
No. of Shares 114,343,776 228,350
% of Voted Shares 99.8007 0.1993
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 32
No. of Shares 114,318,332 253,794
% of Voted Shares 99.7785 0.2215
Result Accepted



Please refer attachment below.




Announcement Info

Company Name HO WAH GENTING BERHAD
Stock Name HWGB
Date Announced 28 Sep 2021
Category General Meeting
Reference Number GMA-27092021-00013
Corporate Action ID MY210927MEET0013