BENALEC

0.080

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GENERAL MEETINGS: Outcome of Meeting

BENALEC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2023
Time 10:00 AM

Venue(s) 
Broadcast Venue: Benalec Holdings Berhad Headquarters

(Pacific Board Room), No. 23, Jalan Perintis U1/52,

Glenmarie Temasya, Seksyen U1,

40150 Shah Alam, Selangor

Malaysia

Outcome of Meeting

 

The Board of Directors of Benalec Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 28 April 2023, were duly passed by the shareholders of the Company by way of poll at the 17th AGM held at Broadcast Venue at Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, 40150 Shah Alam, Selangor, Malaysia on Friday, 26 May 2023.

 

The results of the poll of the 17th AGM of the Company were validated by Sky Corporate Services Sdn Bhd, the Scrutineer appointed by the Company.

 

The results of the poll of 17th AGM of the Company are set out as below.

 

This announcement is dated 26 May 2023.

 

Voting Results

1. 1

Description 
To approve the payment of Directors' fees of RM648,580 to the Non-Executive Directors for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 33
No. of Shares 91,094,307 364,732
% of Voted Shares 99.6012 0.3988
Result Accepted

2. 2

Description 
To approve the payment of the Directors' benefits of up to an aggregate amount of RM50,000 to the Non-Executive Directors for the period from 27 May 2023 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 33
No. of Shares 90,686,207 328,732
% of Voted Shares 99.6388 0.3612
Result Accepted

3. 3

Description 
To re-elect Ms Leaw Ai Lin, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 23
No. of Shares 88,682,511 2,786,528
% of Voted Shares 96.9536 3.0464
Result Accepted

4. 4

Description 
To re-elect Mr Kenneth Chin Kah Kiong, a Director who is retiring pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 22
No. of Shares 91,182,511 286,528
% of Voted Shares 99.6867 0.3133
Result Accepted

5. 5

Description 
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 20
No. of Shares 91,273,511 195,528
% of Voted Shares 99.7862 0.2138
Result Accepted

6. 6

Description 
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 24
No. of Shares 87,893,911 3,555,128
% of Voted Shares 96.1124 3.8876
Result Accepted

7. 7

Description 
To approve the proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 17
No. of Shares 91,277,111 191,928
% of Voted Shares 99.7902 0.2098
Result Accepted





Announcement Info

Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 26 May 2023
Category General Meeting
Reference Number GMA-26052023-00029
Corporate Action ID MY230526MEET0025


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