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GENERAL MEETINGS: Outcome of Meeting

KUMPULAN H & L HIGH-TECH BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2019
Time 11:00 AM
Venue
Green I, ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Kumpulan H & L High-Tech Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Fourth Annual General Meeting ("AGM") dated 28 February 2019 were duly passed at the AGM of the Company held earlier today.

 

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Symphony Corporatehouse Sdn Bhd, being the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

 

This annoucement is dated 23 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1

To approve the payment of Directors' Fees of up to an amount of RM76,000 for the financial year ending 31 October 2019.
24,660,337 100.000000 0 0.000000 Carried
Resolution 2

To approve the payment of Directors' benefits of up to an amount of RM150,000 for the period from 23 April 2019 until the next Annual General Meeting of the Company.
3,505,250 100.000000 0 0.000000 Carried
Resolution 3

To re-elect Mr Chu Kan, who retires pursuant to Article 97 of the Company's Articles of Association, as Director.
24,660,234 99.999600 103 0.000400 Carried
Resolution 4

To re-elect Ms Rita Tai Lai Ling, who retires pursuant to Article 97 of the Company's Articles of Association, as Director.
24,660,234 99.999600 103 0.000400 Carried
Resolution 5

To re-appoint Messrs Grant Thornton Malaysia as Auditors of the Company and to authorise the Directors to fix their remuneration.
24,661,704 100.000000 0 0.000000 Carried
Resolution 6

To grant authority to Directors to allot and issue shares.
24,661,704 100.000000 0 0.000000 Carried
Resolution 7

To approva the Proposed Renewal of Authority for Share Buy-Back. 
24,661,704 100.000000 0 0.000000 Carried
Resolution 8 (Tier 1) 
(Large Shareholders)

To approve Mr Chu Kan to continue to act as an Independent Director.
22,475,536 100.000000 0 0.000000 Carried
Resolution 8 (Tier 2)
(Other Shareholders)

To approve Mr Chu Kan to continue to act as an Independent Director.
2,184,698 99.995300 103 0.004700 Carried
Resolution 9

To approve Ms Rita Tai Lai Ling to continue to act as an Independent Director.
24,660,234 99.999600 103 0.000400 Carried
Resolution 10

To approve Ms Hau Hock Khun to continue to act as an Independent Director.
24,660,234 99.999600 103 0.000400 Carried
Resolution 11 (Special Resolution)

To approve the Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution.
24,661,704 100.000000 0 0.000000 Carried




Announcement Info

Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 23 Apr 2019
Category General Meeting
Reference Number GMA-22042019-00016




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