GENERAL MEETINGS: Outcome of Meeting
| HEITECH PADU BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2022 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | We wish to announce that all the resolutions as set out in the Notice of the 27th Annual General Meeting dated 29 April 2022 were duly approved by the Shareholders of HeiTech Padu Berhad (“HeiTech”) today.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. AljeffriDean PLT., the independent scrutineer appointed by HeiTech.
This announcement is dated 23 June 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Dato Sri Mohd Hilmey Bin Mohd Taib who is retiring in accordance with Article 82 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 53 |
| No. of Shares | 28,503,813 | 32,213 |
| % of Voted Shares | 99.8871 | 0.1129 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Puan Wan Ainol Zilan Binti Abdul Rahim who is retiring in accordance with Article 82 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 54 |
| No. of Shares | 28,503,863 | 32,263 |
| % of Voted Shares | 99.8869 | 0.1131 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Encik Hamzah Bin Mahmood who is retiring in accordance with Article 82 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 54 |
| No. of Shares | 28,503,863 | 32,263 |
| % of Voted Shares | 99.8869 | 0.1131 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Encik Razalee Bin Amin who is retiring in accordance with Article 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 54 |
| No. of Shares | 28,503,863 | 32,263 |
| % of Voted Shares | 99.8869 | 0.1131 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Chong Seep Hon who is retiring in accordance with Article 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 190 | 53 |
| No. of Shares | 28,503,913 | 32,213 |
| % of Voted Shares | 99.8710 | 0.1129 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Encik Nik Mustapha Bin Nik Mohamed who is retiring in accordance with Article 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 55 |
| No. of Shares | 28,503,663 | 32,363 |
| % of Voted Shares | 99.8866 | 0.1134 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve the payment of Directors Fees, amounting to RM 240,000 for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 178 | 64 |
| No. of Shares | 28,453,850 | 82,273 |
| % of Voted Shares | 99.7117 | 0.2883 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the payment of Directors benefits for the period 24 June 2022 until the next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 178 | 64 |
| No. of Shares | 28,453,850 | 82,273 |
| % of Voted Shares | 99.7117 | 0.2883 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To approve the provision of Chairmans Allowances of RM3,000 per month for the Chairman of HeiTech Padu Berhad. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 177 | 66 |
| No. of Shares | 28,453,800 | 82,326 |
| % of Voted Shares | 99.7115 | 0.2885 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT (Salihin) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 192 | 51 |
| No. of Shares | 28,505,957 | 30,169 |
| % of Voted Shares | 99.8943 | 0.1057 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
To approve the authority to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 54 |
| No. of Shares | 28,437,563 | 94,463 |
| % of Voted Shares | 99.6689 | 0.3311 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 23 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23062022-00027 |
| Corporate Action ID | MY220623MEET0027 |