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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.