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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
03 Mar 2023 |
| Time |
03:00 PM |
| Venue(s) |
Abell Room, 4th Floor, Abell Hotel,
No.22 Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.
Malaysia
|
| Outcome of Meeting |
The Board of Directors of HUBLINE BERHAD are pleased to announce that all resolutions as set out in the Notice of Forty-Seventh Annual General Meeting ("47th AGM") dated 20th January, 2023 were duly passed by way of poll at the 47th AGM held on Friday, 3rd March, 2023.
The results were validated by Commercial Quest Sdn. Bhd. Registration No. 201601023207 (311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 3rd March, 2023 |
Voting Results |
|
1. Resolution 1
|
| Description |
To re-elect Tuan Haji Ikhwan Bin Zaidel who is retiring in accordance with Clause 18.9 of the Company's Constitution and is offering himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
1 |
| No. of Shares |
2,238,056,901 |
1,044,900 |
| % of Voted Shares |
99.9533 |
0.0467 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To re-elect Mr Lai Lian Yee who is retiring in accordance with Clause 18.2 of the Company's Constitution and is offering himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
1 |
| No. of Shares |
2,238,056,901 |
1,044,900 |
| % of Voted Shares |
99.9533 |
0.0467 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
To re-elect Mr Peter Chin Mui Khiong who is retiring in accordance with Clause 18.2 of the Company's Constitution and is offering himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
1 |
| No. of Shares |
2,238,056,901 |
1,044,900 |
| % of Voted Shares |
99.9533 |
0.0467 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To approve Directors' fees of RM800,000.00 for the financial year ending 30 September 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
23 |
3 |
| No. of Shares |
2,237,553,651 |
1,548,150 |
| % of Voted Shares |
99.9309 |
0.0691 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
1 |
| No. of Shares |
2,238,056,901 |
1,044,900 |
| % of Voted Shares |
99.9533 |
0.0467 |
| Result |
Accepted |
|
6. Resolution 6
|
| Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
1 |
| No. of Shares |
2,238,056,901 |
1,044,900 |
| % of Voted Shares |
99.9533 |
0.0467 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
HUBLINE BERHAD
|
| Stock Name |
HUBLINE |
| Date Announced |
03 Mar 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-03032023-00005 |
| Corporate Action ID |
MY230303MEET0004 |
|
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