HIGHTEC

0.895

+0.025 (+2.9%)

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


1. Ordinary Resolution 1

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

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

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

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

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

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

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)

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)

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)

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)

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