LIENHOE

0.200

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GENERAL MEETINGS: Outcome of Meeting

LIEN HOE CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2025
Time 10:30 AM

Venue(s) 
Meeting Room 3, 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 55th Annual General Meeting ("55th AGM") dated 29 April 2025 were duly passed by the shareholders of the Company at the 55th AGM held on Thursday, 26 June 2025. 

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. 

This announcement is dated 26 June 2025.

Voting Results

1. 1

Description 
To approve the Directors' fees and benefits of up to RM500,000.00 in respect of the period from 27 June 2025 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 214,774,197 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Ms. Yap Tse Yeeng, Christine as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 214,774,197 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mr. Cheong Marn Seng as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 214,053,697 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-appoint UHY Malaysia PLT 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 12 0
No. of Shares 214,774,197 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 214,774,197 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To approve the proposed renewal of shareholders' approval for share buy-back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 214,774,197 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 26 Jun 2025
Category General Meeting
Reference Number GMA-24062025-00036
Corporate Action ID MY250624MEET0034


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