HARBOUR

1.080

+0.03 (+2.9%)

GENERAL MEETINGS: Outcome of Meeting

HARBOUR-LINK GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform of GoToWebinar

hosted by megacorp.com.my

(MYNIC Registration Number D1A018851

Malaysia

Outcome of Meeting

The Board of Directors of Harbour-Link Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 19th Annual General Meeting ("AGM") dated 29 October 2021 which were tabled at the 19th AGM of the Company held today, 29 November 2021 were duly passed at the said AGM.

 


All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 281,478,677 9,923
% of Voted Shares 99.9965 0.0035
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Wong Siong Seh retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 281,481,189 7,411
% of Voted Shares 99.9974 0.0026
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Khoi Hoay Ling retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 281,481,167 7,411
% of Voted Shares 99.9974 0.0026
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Datu Ir. Haji Mohidden Bin Haji Ishak retiring in accordance with Article 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 3
No. of Shares 281,481,185 7,415
% of Voted Shares 99.9974 0.0026
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 281,480,031 7,441
% of Voted Shares 99.9974 0.0026
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 281,478,733 9,867
% of Voted Shares 99.9965 0.0035
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 9,857,980 9,935
% of Voted Shares 99.8993 0.1007
Result Accepted

8. Ordinary Resolution 8

Description
Authority for the Company to Purchase Its Own Shares (Proposed Share Buy-Back)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 281,486,099 2,501
% of Voted Shares 99.9991 0.0009
Result Accepted






Announcement Info

Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 29 Nov 2021
Category General Meeting
Reference Number GMA-29112021-00007
Corporate Action ID MY211129MEET0007