GENERAL MEETINGS: Outcome of Meeting
| HOMERITZ CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Jan 2023 |
| Time | 11:00 AM |
| Venue(s) |
BEI BOUTIQUE HOTEL, CENTRO MEETING HALL, Level 3, 8-3, Jalan Abdul Rahman, 84000 Muar, Johor Darul Takzim. Malaysia |
| Outcome of Meeting | The Board of Directors of Homeritz Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fifteenth Annual General Meeting of the Company ("15th AGM") dated 19 December 2022 were duly passed by way of poll at the 15th AGM held on Tuesday, 17 January 2023 at 11:00 a.m..
The results of the poll were duly validated by the Independent Scrutineer, MK Advisory Management.
This announcement is dated 17 January 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees and allowances up to RM200,000.00 for the financial year ending 31 August 2023 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 275,622,937 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To declare a final single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 31 August 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 275,660,437 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Chua Fen Fatt, the Director who retire in accordance with Clause 91 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 275,660,437 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Encik Mohd Khasan Bin Ahmad, the Director who retire in accordance with Clause 91 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 275,660,437 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs Crowe Malaysia PLT 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 | 22 | 0 |
| No. of Shares | 275,660,437 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed retention of Encik Mohd Khasan Bin Ahmad as Independent Director (Tier 1). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 235,350,907 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 |
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| Description |
Proposed retention of Encik Mohd Khasan Bin Ahmad as Independent Director (Tier 2). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 40,272,030 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Proposed retention of Datuk Tay Puay Chuan as Independent Director (Tier 1). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 235,350,907 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 7 |
||
| Description |
Proposed retention of Datuk Tay Puay Chuan as Independent Director (Tier 2). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 40,309,530 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 8 |
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| Description |
Proposed retention of Mr Teo Seng Kuang as Independent Director (Tier 1). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 235,350,907 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 8 |
||
| Description |
Proposed retention of Mr Teo Seng Kuang as Independent Director (Tier 2). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 40,309,530 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 9 |
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| Description |
Proposed renewal of authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 275,660,437 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. Ordinary Resolution 10 |
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| Description |
Proposed renewal of authority for the Company to purchase its own ordinary shares up to ten percent (10%) of its issued share capital. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 275,660,437 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | HOMERITZ CORPORATION BERHAD |
| Stock Name | HOMERIZ |
| Date Announced | 17 Jan 2023 |
| Category | General Meeting |
| Reference Number | GMA-17012023-00004 |
| Corporate Action ID | MY230117MEET0004 |