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The Board of Directors of Ho Wah Genting Bhd wishes to announce that at the 32nd Annual General Meeting ("AGM") held on 23 May 2025, all resolutions were put to vote by poll and the results were validated by the appointed independent scrutineer, SKY Corporate Services Sdn Bhd. Please refer to the attached file for the details of the said poll results.
Voting Results
1. Resolution 1
Description
To approve the payment of Directors' fees of RM60,000 per annum and meeting allowance of RM500 per day for each Non-Executive Director for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
28
4
No. of Shares
59,424,697
362
% of Voted Shares
99.9994
0.0006
Result
Accepted
2. Resolution 2
Description
To re-elect En. Khalid Bin Ahmad Husni, the Director who retires pursuant to Article 18.4 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
29
4
No. of Shares
59,425,322
362
% of Voted Shares
99.9994
0.0006
Result
Accepted
3. Resolution 3
Description
To re-elect Ms. Lim Ean Chin, the Director who retires pursuant to Article 18.2 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
29
4
No. of Shares
59,425,322
362
% of Voted Shares
99.9994
0.0006
Result
Accepted
4. Resolution 4
Description
To re-appoint Messrs Russell Bedford LC PLT as Auditors and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
29
4
No. of Shares
59,425,322
362
% of Voted Shares
99.9994
0.0006
Result
Accepted
5. Ordinary Resolution 5
Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016