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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 |
|
|