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GENERAL MEETINGS: Outcome of Meeting

HONG LEONG INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 04 Nov 2020
Time 10:30 AM

Venue(s)
Broadcast Venue: Auditorium, Ground Floor

Menara Hong Leong, No. 6, Jalan Damanlela

Bukit Damansara

50490 Kuala Lumpur

Malaysia

Outcome of Meeting

We wish to announce that all resolutions set out in the Notice of the 57th Annual General Meeting of Hong Leong Industries Berhad ("the Company") held on 4 November 2020 were duly passed by way of a poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 4 November 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Director Fees of RM382,000/- (2019: RM382,000/-) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM39,000/- from the Fifty-seventh Annual General Meeting ("AGM") to the Fifty-eighth AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 13
No. of Shares 268,938,485 51,866
% of Voted Shares 99.9807 0.0193
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect YBhg Dato' Jim Khor Mun Wei as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 6
No. of Shares 270,870,786 51,910
% of Voted Shares 99.9808 0.0192
Result Accepted

3. Ordinary Resolution 3

Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 6
No. of Shares 270,875,232 64,500
% of Voted Shares 99.9762 0.0238
Result Accepted

4. Ordinary Resolution 4

Description
To approve the Authority To Directors To Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 23
No. of Shares 263,933,086 6,893,110
% of Voted Shares 97.4548 2.5452
Result Accepted

5. Ordinary Resolution 5

Description
To approve the Proposed Renewal Of Shareholders' Mandate for Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Company (Malaysia) Berhad ("HLCM") And Persons Connected With HLCM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 8
No. of Shares 25,287,616 284,900
% of Voted Shares 98.8859 1.1141
Result Accepted

6. Ordinary Resolutions 6

Description
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Bee Hardware Company, Sdn Berhad And Hong Bee Motors Sdn Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 7
No. of Shares 268,557,552 53,700
% of Voted Shares 99.9800 0.0200
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Yamaha Motor Co., Ltd And Its Subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 3
No. of Shares 270,863,388 6,100
% of Voted Shares 99.9977 0.0023
Result Accepted

8. Ordinary Resolution 8

Description
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Investment Holdings Pte. Ltd. ("HLIH") And Persons Connected With HLIH.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 6
No. of Shares 270,582,488 275,400
% of Voted Shares 99.8983 0.1017
Result Accepted






Announcement Info

Company Name HONG LEONG INDUSTRIES BERHAD
Stock Name HLIND
Date Announced 04 Nov 2020
Category General Meeting
Reference Number GMA-04112020-00003
Corporate Action ID MY201104MEET0003




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