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GENERAL MEETINGS: Outcome of Meeting

XL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 01 Sep 2021
Time 10:30 AM

Venue(s)
Fully virtual basis via online meeting platform

of Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solutions Sdn. Bhd. in

Malaysia

Outcome of Meeting

XL Holdings Berhad (fka Xian Leng Holdings Berhad) ("XLB" or "Company") wishes to announce that all the resolutions set out in the Notice of 22nd Annual General Meeting ("22nd AGM") dated 9 August 2021 were duly passed at the 22nd AGM held on 1 September 2021.

 

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.

 

The announcement is dated 1 September 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors' fees and benefits amounting to RM220,000.00 for the financial year ending 31 January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 36,289,212 102
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Ng Jet Heong, who retires by rotation pursuant to Clause 127 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Ng Min Lin, who retires pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Cheah Hannon, who retires pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr. Jason Fong Jian Sheng, who retires pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Encik Rithauddin Hussein Jamalatiff bin Jamaluddin, who retires pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs Ecovis Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 36,289,314 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 36,289,212 2
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 01 Sep 2021
Category General Meeting
Reference Number GMA-01092021-00001
Corporate Action ID MY210901MEET0001




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