GENERAL MEETINGS: Outcome of Meeting
| KUMPULAN H & L HIGH-TECH BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Apr 2022 |
| Time | 11:00 AM |
| Venue(s) |
Green I, ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Kumpulan H & L High-Tech Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Seventh Annual General Meeting ("27th AGM") of the Company dated 28 February 2022 were duly passed by the shareholders of the Company at the 27th AGM held earlier today.
The voting in respect of all the resolutions were carried out by way of poll, results of which were validated by Boardroom Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions tabled at the 27th AGM are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to RM84,000 for the financial year ending 31 October 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 60,221,016 | 600 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM130,000 for the period from the conclusion of the 27th AGM until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 1,131,155 | 600 |
| % of Voted Shares | 99.9470 | 0.0530 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Chu Kan, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 60,221,616 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Rita Tai Lai Ling, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 60,221,616 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Grant Thornton Malaysia 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 | 20 | 0 |
| No. of Shares | 60,221,616 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To grant authority to Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 60,221,016 | 600 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 60,221,016 | 600 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
8. Ordinary Resolution 8 (FIRST TIER) |
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| Description |
To approve Mr Chu Kan to continue to act as an Independent Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 59,089,861 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 (SECOND TIER) |
||
| Description |
To approve Mr Chu Kan to continue to act as an Independent Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 1,131,446 | 309 |
| % of Voted Shares | 99.9727 | 0.0273 |
| Result | Accepted | |
10. Ordinary Resolution 9 (FIRST TIER) |
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| Description |
To approve Ms Rita Tai Lai Ling to continue to act as an Independent Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 59,089,861 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 9 (SECOND TIER) |
||
| Description |
To approve Ms Rita Tai Lai Ling to continue to act as an Independent Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 1,131,446 | 309 |
| % of Voted Shares | 99.9727 | 0.0273 |
| Result | Accepted | |
12. Ordinary Resolution 10 (FIRST TIER) |
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| Description |
To approve Mr Hau Hock Khun to continue to act as an Independent Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 59,089,861 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. Ordinary Resolution 10(SECOND TIER) |
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| Description |
To approve Mr Hau Hock Khun to continue to act as an Independent Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 1,131,446 | 309 |
| % of Voted Shares | 99.9727 | 0.0273 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 08 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-08042022-00008 |
| Corporate Action ID | MY220408MEET0008 |