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GENERAL MEETINGS: Outcome of Meeting

LIEN HOE CORPORATION BERHAD

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

Venue(s)
Iskandar II, Level 3A, Block 1, Hotel Jen Puteri Harbour, Johor,

Persiaran Puteri Selatan, Puteri Harbour,

79000 Iskandar Puteri, Johor Darul Takzim

Malaysia

Outcome of Meeting
The Board of Directors of Lien Hoe Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice of 52nd Annual General Meeting ("52nd AGM") dated 28 April 2022 were duly passed by the shareholders of the Company at the 52nd AGM held on Friday, 17 June 2022.

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

This announcement is dated 17 June 2022.

Voting Results


1. Resolution 1

Description
To approve Directors' fees and benefits of up to RM303,000 in respect of the period from 18 June 2022 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 202,457,897 750
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Resolution 2

Description
To re-elect Ms. Yap Tse Yeeng Christine as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 202,457,897 750
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Resolution 3

Description
To re-elect Mr. Cheong Marn Seng as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 201,737,397 750
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Resolution 4

Description
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 202,457,897 750
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Resolution 5

Description
To approve the authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 202,457,897 750
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Resolution 6

Description
To approve the proposed renewal of shareholders' approval for share buy-back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 202,458,647 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7 (Tier 1)

Description
To approve the retention of Mr. Yeoh Chong Keat as Independent Non-executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 196,920,197 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 7 (Tier 2)

Description
To approve the retention of Mr. Yeoh Chong Keat as Independent Non-executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 5,537,700 750
% of Voted Shares 99.9865 0.0135
Result Accepted

9. Resolution 8 (Tier 1)

Description
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director
of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 196,920,197 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 8 (Tier 2)

Description
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director
of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 5,537,700 750
% of Voted Shares 99.9865 0.0135
Result Accepted

11. Resolution 9 (Tier 1)

Description
To approve the retention of Dato' Tea Choo Keng as Independent Non-executive Director
of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 196,920,197 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 9 (Tier 2)

Description
To approve the retention of Dato' Tea Choo Keng as Independent Non-executive Director
of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 5,537,700 750
% of Voted Shares 99.9865 0.0135
Result Accepted






Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 17 Jun 2022
Category General Meeting
Reference Number GMA-14062022-00002
Corporate Action ID MY220614MEET0002



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