GENERAL MEETINGS: Outcome of Meeting
| HPMT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jun 2024 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Block B, No. 5, Jalan Sungai Kayu Ara 32/39, Taman Berjaya, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of HPMT Holdings Berhad (“HPMT”) is pleased to announce that all the resolutions as set out in the Notice of the Seventh Annual General Meeting ("7th AGM") of HPMT dated 29 April 2024 were duly passed by way of poll at the 7th AGM of HPMT which was conducted virtually at the Broadcast Venue at Block B, No. 5, Jalan Sungai Kayu Ara 32/39, Taman Berjaya, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan on Friday, 7 June 2024 at 10.30 a.m.
The results of the poll were validated by USearch Corporate Services Sdn Bhd, the Independent Scrutineer appointed by HPMT.
This announcement is dated 7 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM513,000.00 from 8 June 2024 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 212,943,377 | 66,788 |
| % of Voted Shares | 99.9686 | 0.0314 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Oei Kok Eong who is retiring as a Director of the Company pursuant to Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 213,010,077 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Chua Put Moy who is retiring as a Director of the Company pursuant to Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 213,010,077 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 213,010,077 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 212,871,377 | 138,788 |
| % of Voted Shares | 99.9348 | 0.0652 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 212,943,477 | 66,688 |
| % of Voted Shares | 99.9687 | 0.0313 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HPMT HOLDINGS BERHAD |
| Stock Name | HPMT |
| Date Announced | 07 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-07062024-00012 |
| Corporate Action ID | MY240607MEET0012 |