General Meetings: Outcome Of Meeting
BackMay 29, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2024 |
| Time | 09:00 AM |
| Venue(s) | Broadcast Venue at B-21-1, Level 21, Tower B Northpoint Mid Valley City No. 1 Medan Syed Putra Utara 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting |
The Board of Directors of Hiap Huat Holdings Berhad ("Hiap Huat" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") dated 30 April 2024 were passed by the shareholders of the Company on a virtual basis through live streaming and remote participation and voting (“RPV”) provided by Digerati Technologies Sdn. Bhd. in Malaysia at the 14th AGM held on 29 May 2024.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees of up to RM250,000 for the financial year ending 31 December 2024 and other benefits payable of up to RM50,000 commencing from the conclusion of the 14th AGM up to the next AGM of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 15 |
| No. of Shares | 37,890,042 | 361,500 |
| % of Voted Shares | 99.0549 | 0.9451 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Madam Soo Kit Lin as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 13 |
| No. of Shares | 177,249,282 | 1,400 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr Lee Yew Weng as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 13 |
| No. of Shares | 177,249,282 | 1,400 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-appoint TGS TW PLT as 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 | 38 | 8 |
| No. of Shares | 177,249,782 | 1,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 14 |
| No. of Shares | 176,859,282 | 391,400 |
| % of Voted Shares | 99.7792 | 0.2208 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Shares. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 12 |
| No. of Shares | 177,249,282 | 1,400 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
Announcement Info
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 29 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-23052024-00016 |
| Corporate Action ID | MY240523MEET0016 |