LIENHOE

0.230

(%)

GENERAL MEETINGS: Outcome of Meeting

LIEN HOE CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2024
Time 10:30 AM

Venue(s) 
Meeting Room 2, Level 2, Renaissance Johor Bahru Hotel,

No. 2, Jalan Permas 11, Bandar Baru Permas Jaya,

81750 Masai, Johor Darul Takzim

Malaysia

Outcome of Meeting 
The Board of Directors of Lien Hoe Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice of 54th Annual General Meeting ("54th AGM") dated 29 April 2024 were duly passed by the shareholders of the Company at the 54th AGM held on Wednesday, 19 June 2024. 

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company. 

This announcement is dated 19 June 2024.

Voting Results

1. Resolution 1

Description 
To approve Directors' fees and benefits of up to RM500,000.00 in respect of the period from 20 June 2024 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 203,318,597 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dr. Teoh Kim Loon as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 203,318,597 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Ong Kim Teck as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 203,318,597 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Ng Tian Sang @ Ng Kek Chuan as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 203,318,597 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 203,318,597 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 203,318,597 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the proposed renewal of shareholders' approval for share buy-back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 203,318,597 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 19 Jun 2024
Category General Meeting
Reference Number GMA-14062024-00012
Corporate Action ID MY240614MEET0012


View original announcement