HUMEIND

3.840

-0.05 (-1.3%)

GENERAL MEETINGS: Outcome of Meeting

HUME CEMENT INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Nov 2022
Time 10:30 AM

Venue(s)
Auditorium

Ground Floor, Menara Hong Leong

No. 6, Jalan Damanlela, Bukit Damansara

50490 Kuala Lumpur

Malaysia

Outcome of Meeting

We wish to announce that all resolutions set out in the Notice of the 42nd Annual General Meeting of Hong Leong Industries Berhad ("the Company") held on 3 November 2022 were duly passed by way of a poll. The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 3 November 2022.

 


Voting Results


1. Resolution 1

Description
To approve the payment of Director Fees of RM416,382/- (2021: RM382,000/-) for the financial year ended 30 June 2022, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM42,000/- from the Forty-second Annual General Meeting ("AGM") to the Forty-third AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 371,426,324 5,108
% of Voted Shares 99.9986 0.0014
Result Accepted

2. Resolution 2

Description
To re-elect YBhg Dato' Ir. Tan Gim Foo as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 371,522,319 113
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 371,520,324 108
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description
To approve the authority to Directors to allot shares and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 6
No. of Shares 365,261,379 6,259,553
% of Voted Shares 98.3152 1.6848
Result Accepted

5. Resolutions 5

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and persons connected with them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 18,805,356 40,413
% of Voted Shares 99.7856 0.2144
Result Accepted

6. Resolution 6

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Bee Hardware Company, Sdn Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 5
No. of Shares 368,909,746 131,663
% of Voted Shares 99.9643 0.0357
Result Accepted

7. Resolution 7

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and  persons connected with HLIH.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 371,522,014 14,413
% of Voted Shares 99.9961 0.0039
Result Accepted

8. Resolution 8

Description
To approve the proposed establishment of a new Executive Share Scheme and the waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 7
No. of Shares 369,309,546 2,098,553
% of Voted Shares 99.4350 0.5650
Result Accepted

9. Resolutions 9

Description
To approve the proposed allocation of options and/or grants to the Group Managing Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 6
No. of Shares 369,326,041 2,073,253
% of Voted Shares 99.4418 0.5582
Result Accepted






Announcement Info

Company Name HUME CEMENT INDUSTRIES BERHAD
Stock Name HUMEIND
Date Announced 03 Nov 2022
Category General Meeting
Reference Number GMA-03112022-00001
Corporate Action ID MY221103MEET0001