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GENERAL MEETINGS: Outcome of Meeting

XL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2022
Time 09:00 AM

Venue(s)
Balai Tunku Abdul Rahman

The Royal Commonwealth Society

No. 4, Jalan Birah, Damansara Heights

50490 Kuala Lumpur, Wilayah Persekutuan (KL)

Malaysia

Outcome of Meeting

XL Holdings Berhad ("XL" or "Company") wishes to announce that all the resolutions set out in the Notice of 23rd Annual General Meeting ("23rd AGM") dated 31 May 2022 were duly passed at the 23rd AGM held on 29 June 2022.

 

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.

 

This announcement is dated 29 June 2022.


Voting Results


1. ORDINARY RESOLUTION 1

Description
To approve the payment of Directors' fees of up to RM198,000.00 for the financial year ending 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 90,292,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description
To approve the payment of Directors' Benefits to the Non-Executive Directors of up to RM32,000.00 for the financial year ending 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 90,292,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description
To re-elect Mr. Kuan Kai Seng who retires by rotation pursuant to Clause 127 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 90,292,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description
To re-elect Mr. Jason Fong Jian Sheng who retires by rotation pursuant to Clause 127 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 90,292,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description
To re-appoint Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the financial year ending 31 January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 90,292,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 90,292,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-29062022-00017
Corporate Action ID MY220629MEET0017




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