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The Hwa Tai Grand Conference Room, Ground Floor, No. 12, Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia
Outcome of Meeting
Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Forty-Fourth Annual General Meeting of the Company held on 29 June 2019, all the resolutions tabled were duly passed by way of poll voting.
The results of the poll was verified by the independent scrutineer, Asia Securities Sdn. Berhad. The details of the poll result is disclosed in the Table.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1 - Payment of Directors' fees
36,841,347
100.000000
0
0.000000
Carried
Ordinary Resolution 2 - Payment of allowance to Non-Executive Chairman
15,527,755
100.000000
0
0.000000
Carried
Ordinary Resolution 3 - Re-election of Director, YBhg. Datuk Soo Chung Yee
36,841,347
100.000000
0
0.000000
Carried
Ordinary Resolution 4 - Re-election of Director, Encik Kamal Bin Abd Karim
36,841,347
100.000000
0
0.000000
Carried
Ordinary Resolution 5 - Re-election of Director, Puan Aisyah Kamaliah Binti Abu Bakar
36,841,347
100.000000
0
0.000000
Carried
Ordinary Resolution 6 - Re-election of Director, Miss Fong May Khuan
36,841,347
100.000000
0
0.000000
Carried
Ordinary Resolution 7 - Appointment of Baker Tilly Monteiro Heng PLT as Auditors and their remuneration
36,841,347
100.000000
0
0.000000
Carried
Ordinary Resolution 8 - Authority to allot and issue shares in general pursuant to Sections 75 & 76 of the Companies Act, 2016
36,841,347
100.000000
0
0.000000
Carried
Special Resolution - Proposed Adoption of the New Constitution of the Company