GENERAL MEETINGS: Outcome of Meeting
| HPMT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Block B, No. 5, Jalan Sungai Kayu Ara 32/39, Taman Berjaya, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of HPMT Holdings Berhad (“HPMT”) is pleased to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") of HPMT dated 29 April 2022 were duly passed by way of poll at the 5th AGM of HPMT which was conducted virtually at the Broadcast Venue at Block B, No. 5, Jalan Sungai Kayu Ara 32/39, Taman Berjaya, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan on Wednesday, 8 June 2022 at 10.30 a.m.
The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by HPMT.
This announcement is dated 8 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits from 9 June 2022 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 5 |
| No. of Shares | 221,683,671 | 1,202 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Khoo Seng Giap who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 224,734,173 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Tan Kim Chuan who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 224,734,173 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Tan Tai Beng who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 224,734,173 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 224,734,173 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Special Resolution |
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| Description |
Proposed Amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 224,734,171 | 202 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 6 |
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| Description |
To authorise the Directors to issue and allot shares in the Company pursuant to Section 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 5 |
| No. of Shares | 224,688,171 | 46,202 |
| % of Voted Shares | 99.9794 | 0.0206 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 224,688,271 | 46,102 |
| % of Voted Shares | 99.9795 | 0.0205 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HPMT HOLDINGS BERHAD |
| Stock Name | HPMT |
| Date Announced | 08 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-08062022-00001 |
| Corporate Action ID | MY220608MEET0001 |