General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2019 |
| Time | 09:00 AM |
| Venue |
Room Green III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting |
The Board of Directors of Hiap Huat Holdings Berhad ("HHH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 25 April 2019 were duly passed by the shareholders of the Company at the 9th AGM held on 24 May 2019 by way of voting on poll.
The results of the poll were validated by Ms. Kok Seah Fern, the Independent Scrutineer appointed by the Company.
The results of the poll are as per attachment.
This announcement is dated 24 May 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1: To approve the payment of Directors' fee |
157,408,302 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 2: To re-elect Datin Chow Pui Ling as Director |
157,408,302 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 3: To re-elect Mr Woo Yew Tim as Director |
157,408,302 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 4: To re-appoint Messrs UHY as Auditor of the Company |
157,408,302 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 5: To approve the authority to allot shares |
157,408,302 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 6: To approve the proposed renewal of shares buy-back authority |
157,408,302 | 100.000000 | 0 | 0.000000 | Carried |
Please refer attachment below.
Announcement Info
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 24 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-24052019-00004 |
Attachments
- HHH_Polling_Result.pdf (Size: 45,647 bytes)