HARBOUR

1.210

+0.01 (+0.8%)

GENERAL MEETINGS: Outcome of Meeting

HARBOUR-LINK GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2019
Time 08:30 AM
Venue
Ruby Hall, Level 1 Promenade Hotel, Lot 8074, No. 178, Bintulu Sentral, Jalan Kidurong, 97000 Bintulu, Sarawak
Outcome of Meeting

The Board of Directors of Harbour-Link Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of 17th Annual General Meeting ("17th AGM") dated 25 October 2019, were duly passed by way of poll at the 17th AGM of the Company held today.

 

The results of the poll were duly verified by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below. 

 

This announcement is dated 25 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of Directors' fees and allowances up to RM350,000.00 for the period from 26 November 2019 until the next AGM of the Company 
240,048,926 100.000000 0 0.000000 Carried
Ordinary Resolution 2 
To re-elect Dato Yong Piaw Soon who retires pursuant to Article 86 of the Company's Constitution.
245,108,926 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To re-elect Datuk Pau Chiong Ung who retires pursuant to Article 86 of the Company's Constitution.
245,108,926 100.000000 0 0.000000 Carried
Ordinary Resolution 4
To re-appoint Messrs Ernst & Young as the Auditors of the Company.
245,108,926 100.000000 0 0.000000 Carried
Ordinary Resolution 5
To authorise the Directors to issue shares pursuant to the Companies Act 2016. 
245,108,926 100.000000 0 0.000000 Carried
Ordinary Resolution 6
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. 
32,289,200 100.000000 0 0.000000 Carried
Ordinary Resolution 7
To approve the proposed renewal of share buy-back authority. 
245,108,926 100.000000 0 0.000000 Carried




Announcement Info

Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 25 Nov 2019
Category General Meeting
Reference Number GMA-25112019-00003