Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Broadcast Venue at Tricor Business Centre Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of Hextar Industries Berhad (formerly known as SCH Group Berhad) (“the Company”) is pleased to announce that all resolutions set out in the Notice of the Tenth Annual General Meeting ("10th AGM") dated 31 December 2021 were duly passed by the shareholders of the Company at the 10th AGM held today,14 February 2022 using online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia.
All the resolutions were voted by way of poll and the results of the poll were validated by Asia Securities Sdn Berhad, an independent scrutineer appointed by the Company.
This announcement is dated 14 February 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the Directors' fees amounting of up to RM200,000 for the period from 10th AGM until the conclusion of the 11th AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
43
4
No. of Shares
20,484,284
235
% of Voted Shares
99.9989
0.0012
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM50,000 for the period from 10th AGM until the conclusion of the 11th AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
10
No. of Shares
20,482,855
1,664
% of Voted Shares
99.9919
0.0081
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato' Ong Choo Meng who is retiring pursuant to Clause 103(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
45
5
No. of Shares
560,341,844
269
% of Voted Shares
99.9999
0.0001
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Sim Yee Fuan who is retiring pursuant to Clause 103(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
4
No. of Shares
560,342,011
102
% of Voted Shares
99.9999
0.0001
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Dato Sri Chee Hong Leong who is retiring pursuant to Clause 110 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
3
No. of Shares
560,342,044
69
% of Voted Shares
99.9999
0.0001
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
3
No. of Shares
560,342,044
69
% of Voted Shares
99.9999
0.0001
Result
Accepted
7. Ordinary Resolution 7
Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
44
6
No. of Shares
560,341,811
302
% of Voted Shares
99.9999
0.0001
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
3
No. of Shares
36,413,144
69
% of Voted Shares
99.9998
0.0002
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed Continuation in office of Sim Yee Fuan as Independent Non-Executive Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1
0
No. of Shares
523,928,900
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Special Resolution 1
Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
3
No. of Shares
560,342,044
69
% of Voted Shares
99.9999
0.0001
Result
Accepted
11. Ordinary Resolution 9 - Tier 2
Description
Proposed Continuation in office of Sim Yee Fuan as Independent Non-Executive Director