GENERAL MEETINGS: Outcome of Meeting
| 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.
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 |