Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
The Board of Directors of Harbour-Link Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 20th Annual Genaral Meeting ("AGM") dated 28 October 2022 which were tabled at the 20th AGM of the Company held today, 28 November 2022 were duly passed at the said AGM.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.
Voting Results
1. Ordinary Resolution 1
Description
To approve a final single tier dividend of 2.5 sen per ordinary share for the financial year ended 30 June 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
67
1
No. of Shares
273,489,574
1,600
% of Voted Shares
99.9994
0.0006
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and allowances up to RM350,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
64
4
No. of Shares
273,479,770
11,404
% of Voted Shares
99.9958
0.0042
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato Yong Piaw Soon retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
65
3
No. of Shares
273,489,470
1,704
% of Voted Shares
99.9994
0.0006
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Datuk Pau Chiong Ung retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
57
10
No. of Shares
272,052,468
1,438,704
% of Voted Shares
99.4739
0.5261
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
65
2
No. of Shares
273,489,568
1,604
% of Voted Shares
99.9994
0.0006
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to Issue Shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
62
6
No. of Shares
273,101,055
390,119
% of Voted Shares
99.8574
0.1426
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)