GENERAL MEETINGS: Outcome of Meeting
| HARRISONS HOLDINGS (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2025 |
| Time | 10:30 AM |
| Venue(s) |
IDEAS KUALA LUMPUR HOTEL 12 JALAN RAJA LAUT, 50350 KUALA LUMPUR W.P. KUALA LUMPUR Malaysia |
| Outcome of Meeting | The Board of Directors of Harrisons Holdings (Malaysia) Berhad ("the Company") is pleased to announce that all resolutions set out in Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") of the Company dated 30 April 2025 were duly passed as Ordinary Resolutions at the 35th AGM of the Company held on Friday, 20 June 2025 at 10:30 a.m.
All resolutions are voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The poll result is as detailed below.
This announcement is dated 20 June 2025.
|
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
To re-elect Mr Felix Leong, the Director who is retiring by rotation in accordance with Clause 97 of the Constitution of the Company and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 1 |
| No. of Shares | 229,690,561 | 500 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
To approve the payment of Directors' fees of RM508,953 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 3 |
| No. of Shares | 229,685,560 | 5,501 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
To approve the payment of Directors' benefit payable to the Non-Executive Directors of the Company amounting to RM12,500 for the period from 21 June 2025 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 3 |
| No. of Shares | 229,685,560 | 5,501 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as the 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 | 48 | 0 |
| No. of Shares | 229,691,061 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
| Description |
To approve the payment of a final single-tier divided of 6.5 sen per ordinary share in respect of the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 229,691,061 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 & 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 6 |
| No. of Shares | 223,867,560 | 5,823,501 |
| % of Voted Shares | 97.4646 | 2.5354 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HARRISONS HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | HARISON |
| Date Announced | 20 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-20062025-00009 |
| Corporate Action ID | MY250620MEET0009 |