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Iskandar II, Level 3A, Block 1, Hotel Jen Puteri Harbour, Johor,
Persiaran Puteri Selatan, Puteri Harbour,
79000 Iskandar Puteri, Johor Darul Takzim
Malaysia
Outcome of Meeting
The Board of Directors of Lien Hoe Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice of 52nd Annual General Meeting ("52nd AGM") dated 28 April 2022 were duly passed by the shareholders of the Company at the 52nd AGM held on Friday, 17 June 2022.
The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 17 June 2022.
Voting Results
1. Resolution 1
Description
To approve Directors' fees and benefits of up to RM303,000 in respect of the period from 18 June 2022 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
1
No. of Shares
202,457,897
750
% of Voted Shares
99.9996
0.0004
Result
Accepted
2. Resolution 2
Description
To re-elect Ms. Yap Tse Yeeng Christine as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
1
No. of Shares
202,457,897
750
% of Voted Shares
99.9996
0.0004
Result
Accepted
3. Resolution 3
Description
To re-elect Mr. Cheong Marn Seng as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
1
No. of Shares
201,737,397
750
% of Voted Shares
99.9996
0.0004
Result
Accepted
4. Resolution 4
Description
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
1
No. of Shares
202,457,897
750
% of Voted Shares
99.9996
0.0004
Result
Accepted
5. Resolution 5
Description
To approve the authority for Directors to issue shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
1
No. of Shares
202,457,897
750
% of Voted Shares
99.9996
0.0004
Result
Accepted
6. Resolution 6
Description
To approve the proposed renewal of shareholders' approval for share buy-back
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
202,458,647
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Resolution 7 (Tier 1)
Description
To approve the retention of Mr. Yeoh Chong Keat as Independent Non-executive Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1
0
No. of Shares
196,920,197
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Resolution 7 (Tier 2)
Description
To approve the retention of Mr. Yeoh Chong Keat as Independent Non-executive Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
1
No. of Shares
5,537,700
750
% of Voted Shares
99.9865
0.0135
Result
Accepted
9. Resolution 8 (Tier 1)
Description
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director
of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1
0
No. of Shares
196,920,197
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Resolution 8 (Tier 2)
Description
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director
of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
1
No. of Shares
5,537,700
750
% of Voted Shares
99.9865
0.0135
Result
Accepted
11. Resolution 9 (Tier 1)
Description
To approve the retention of Dato' Tea Choo Keng as Independent Non-executive Director
of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1
0
No. of Shares
196,920,197
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
12. Resolution 9 (Tier 2)
Description
To approve the retention of Dato' Tea Choo Keng as Independent Non-executive Director
of the Company