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GENERAL MEETINGS: Outcome of Meeting

LEONG HUP INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2022
Time 10:30 AM

Venue(s)
Online Meeting Platform via TIIH Online website at

https://tiih.online provided by Tricor Investor & Issuing House

Services Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of Leong Hup International Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 29 April 2022 were duly passed by way of poll at the 8th AGM of the Company.

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 17 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees' up to an aggregate amount of RM850,000 for the financial year ending 31 December 2022, to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 37
No. of Shares 2,410,204,776 580,420
% of Voted Shares 99.9759 0.0241
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to an aggregate amount of RM174,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 37
No. of Shares 2,410,191,276 595,420
% of Voted Shares 99.9753 0.0247
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Lau Eng Guang who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 25
No. of Shares 2,412,574,876 941,520
% of Voted Shares 99.9610 0.0390
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Lau Tuang Nguang who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 23
No. of Shares 2,413,043,876 472,520
% of Voted Shares 99.9804 0.0196
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr Low Han Kee who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 23
No. of Shares 2,413,354,376 162,320
% of Voted Shares 99.9933 0.0067
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr Tay Tong Poh who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 24
No. of Shares 2,413,255,476 261,220
% of Voted Shares 99.9892 0.0108
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Datin Paduka Rashidah Binti Ramli who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 188 25
No. of Shares 2,413,382,276 134,420
% of Voted Shares 99.9944 0.0056
Result Accepted

8. Ordinary Resolution 8

Description
To re-appoint PricewaterhouseCoopers PLT as 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 194 20
No. of Shares 2,413,474,176 92,520
% of Voted Shares 99.9962 0.0038
Result Accepted

9. Ordinary Resolution 9

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 28
No. of Shares 2,413,030,976 478,120
% of Voted Shares 99.9802 0.0198
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 175 25
No. of Shares 190,306,008 486,220
% of Voted Shares 99.7452 0.2548
Result Accepted

11. Ordinary Resolution 11

Description
Proposed Renewal of Authority for the Company to Purchase its own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 19
No. of Shares 2,413,469,376 97,020
% of Voted Shares 99.9960 0.0040
Result Accepted






Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 17 Jun 2022
Category General Meeting
Reference Number GMA-13062022-00001
Corporate Action ID MY220613MEET0001




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