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GENERAL MEETINGS: Outcome of Meeting

HARRISONS HOLDINGS (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Lot 9-11, Menara Sentral Vista

No. 150, Jalan Sultan Abdul Samad, Brickfields

50470 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Harrisons Holdings (Malaysia) Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Thirty-First Annual General Meeting ("31st AGM") of the Company dated 25 May 2021 were duly passed as Ordinary Resolutions at the 31st AGM of the Company held on Wednesday, 23 June 2021 at 10:00 a.m.

 

All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 23 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Ms Mariana Adijanto @ Tan Phwe Leng, who is retiring as Director in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 42,013,907 12
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Wong Yoke Kong, who is retiring as Director in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 41,844,904 15
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors fees of RM439,653.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 42,012,897 1,022
% of Voted Shares 99.9976 0.0024
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors remuneration (excluding Directors Fees) payable to the Non-Executive Directors of the Company amounting to RM12,500.00 for the period from 24 June 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 9
No. of Shares 42,012,898 1,021
% of Voted Shares 99.9976 0.0024
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as the 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 43 2
No. of Shares 42,013,610 9
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of a final single-tier dividend of 20 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 42,013,913 6
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description
To approve the authority to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 7
No. of Shares 41,984,604 29,315
% of Voted Shares 99.9302 0.0698
Result Accepted

8. Ordinary Resolution 8 (Tier 1)

Description
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 28,005,231 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (Tier 2)

Description
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 13,839,673 15
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 9 (Tier 1)

Description
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 28,005,231 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9 (Tier 2)

Description
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 14,008,673 15
% of Voted Shares 99.9999 0.0001
Result Accepted

12. Ordinary Resolution 10 (Tier 1)

Description
To approve the continuing in office for Mr Foo Chow Luh as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 28,005,231 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 10 (Tier 2)

Description
To approve the continuing in office for Mr Foo Chow Luh as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 14,008,673 15
% of Voted Shares 99.9999 0.0001
Result Accepted






Announcement Info

Company Name HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name HARISON
Date Announced 23 Jun 2021
Category General Meeting
Reference Number GMA-12062021-00001
Corporate Action ID MY210612MEET0001




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