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 |
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1. Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-appoint Messrs Russell Bedford LC & Company as Auditors and to authorize the Board of Directors to fix their remuneration. |
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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 |
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Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 |
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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 |