HPMT

0.450

-0.005 (-1.1%)

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


1. Ordinary Resolution 1

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

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

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

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

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

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

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.

Attachments

HPMT-outcome of AGM 2022.pdf
65.0 kB




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