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Online Meeting Platform via TIIH Online website at
https://tiih.online provided by Tricor Investor & Issuing House
Services Sdn. Bhd.
Malaysia
Outcome of Meeting
The Board of Directors of Leong Hup International Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 29 April 2022 were duly passed by way of poll at the 8th AGM of the Company.
The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 17 June 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees' up to an aggregate amount of RM850,000 for the financial year ending 31 December 2022, to be paid quarterly in arrears.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
172
37
No. of Shares
2,410,204,776
580,420
% of Voted Shares
99.9759
0.0241
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an aggregate amount of RM174,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
173
37
No. of Shares
2,410,191,276
595,420
% of Voted Shares
99.9753
0.0247
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Lau Eng Guang who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
187
25
No. of Shares
2,412,574,876
941,520
% of Voted Shares
99.9610
0.0390
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Tan Sri Lau Tuang Nguang who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
189
23
No. of Shares
2,413,043,876
472,520
% of Voted Shares
99.9804
0.0196
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Mr Low Han Kee who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
190
23
No. of Shares
2,413,354,376
162,320
% of Voted Shares
99.9933
0.0067
Result
Accepted
6. Ordinary Resolution 6
Description
To re-elect Mr Tay Tong Poh who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
189
24
No. of Shares
2,413,255,476
261,220
% of Voted Shares
99.9892
0.0108
Result
Accepted
7. Ordinary Resolution 7
Description
To re-elect Datin Paduka Rashidah Binti Ramli who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
188
25
No. of Shares
2,413,382,276
134,420
% of Voted Shares
99.9944
0.0056
Result
Accepted
8. Ordinary Resolution 8
Description
To re-appoint PricewaterhouseCoopers 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
194
20
No. of Shares
2,413,474,176
92,520
% of Voted Shares
99.9962
0.0038
Result
Accepted
9. Ordinary Resolution 9
Description
Authority 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
183
28
No. of Shares
2,413,030,976
478,120
% of Voted Shares
99.9802
0.0198
Result
Accepted
10. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
175
25
No. of Shares
190,306,008
486,220
% of Voted Shares
99.7452
0.2548
Result
Accepted
11. Ordinary Resolution 11
Description
Proposed Renewal of Authority for the Company to Purchase its own Shares