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.
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Voting Results |
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1. Resolution 1 |
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| 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.
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| 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 |
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| Description |
To re-elect YBhg Dato' Ir. Tan Gim Foo as a Director. |
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| 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 |
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| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| 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 |
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| Description |
To approve the authority to Directors to allot shares and waiver of pre-emptive rights. |
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| 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 |
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| 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. |
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| 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 |
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| 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. |
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| 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 |
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| 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.
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| 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 |
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| Description |
To approve the proposed establishment of a new Executive Share Scheme and the waiver of pre-emptive rights. |
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| 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 |
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| Description |
To approve the proposed allocation of options and/or grants to the Group Managing Director of the Company. |
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| 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 |