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GENERAL MEETINGS: Outcome of Meeting

HCK CAPITAL GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2022
Time 11:00 AM

Venue(s)
Broadcast Venue

H-15-01, Level 15, Block H, Empire City

Damansara Perdana, Jalan PJU 8

47820 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of HCK Capital Group Berhad ("HCK" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 29 April 2022 were duly passed by the shareholders at the 23rd AGM held earlier today.

 

All the resolutions were approved by way of voting by poll. The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 23rd AGM is attached herewith.

 

This announcement is dated 16 June 2022. 


Voting Results


1. Resolution 1

Description
To approve the payment of Directors' fees of RM142,500 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 386,649,765 5,165
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Resolution 2

Description
To re-elect Emeritus Professor Dato' Dr. Muhamad Bin Awang, who retires in accordance with Article 19.2 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 59 6
No. of Shares 386,649,765 5,165
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Resolution 3

Description
To re-elect Dr. Dennis Ling Sie Hieng, who retires in accordance with Article 19.2 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 59 6
No. of Shares 386,649,765 5,165
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Resolution 4

Description
To re-appoint Messrs Crowe Malaysia 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 59 6
No. of Shares 386,649,765 5,165
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Resolution 5

Description
To approve the authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 386,649,765 5,165
% of Voted Shares 99.9987 0.0013
Result Accepted



Please refer attachment below.

Attachments

23rd AGM poll results.pdf
38.6 kB




Announcement Info

Company Name HCK CAPITAL GROUP BERHAD
Stock Name HCK
Date Announced 16 Jun 2022
Category General Meeting
Reference Number GMA-16062022-00001
Corporate Action ID MY220616MEET0001




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