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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
26 May 2023 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue: Benalec Holdings Berhad Headquarters
(Pacific Board Room), No. 23, Jalan Perintis U1/52,
Glenmarie Temasya, Seksyen U1,
40150 Shah Alam, Selangor
Malaysia
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| Outcome of Meeting |
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The Board of Directors of Benalec Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 28 April 2023, were duly passed by the shareholders of the Company by way of poll at the 17th AGM held at Broadcast Venue at Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, 40150 Shah Alam, Selangor, Malaysia on Friday, 26 May 2023.
The results of the poll of the 17th AGM of the Company were validated by Sky Corporate Services Sdn Bhd, the Scrutineer appointed by the Company.
The results of the poll of 17th AGM of the Company are set out as below.
This announcement is dated 26 May 2023.
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Voting Results |
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1. 1
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| Description |
To approve the payment of Directors' fees of RM648,580 to the Non-Executive Directors for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
76 |
33 |
| No. of Shares |
91,094,307 |
364,732 |
| % of Voted Shares |
99.6012 |
0.3988 |
| Result |
Accepted |
|
2. 2
|
| Description |
To approve the payment of the Directors' benefits of up to an aggregate amount of RM50,000 to the Non-Executive Directors for the period from 27 May 2023 until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
75 |
33 |
| No. of Shares |
90,686,207 |
328,732 |
| % of Voted Shares |
99.6388 |
0.3612 |
| Result |
Accepted |
|
3. 3
|
| Description |
To re-elect Ms Leaw Ai Lin, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
87 |
23 |
| No. of Shares |
88,682,511 |
2,786,528 |
| % of Voted Shares |
96.9536 |
3.0464 |
| Result |
Accepted |
|
4. 4
|
| Description |
To re-elect Mr Kenneth Chin Kah Kiong, a Director who is retiring pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
88 |
22 |
| No. of Shares |
91,182,511 |
286,528 |
| % of Voted Shares |
99.6867 |
0.3133 |
| Result |
Accepted |
|
5. 5
|
| Description |
To re-appoint BDO 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 |
90 |
20 |
| No. of Shares |
91,273,511 |
195,528 |
| % of Voted Shares |
99.7862 |
0.2138 |
| Result |
Accepted |
|
6. 6
|
| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
24 |
| No. of Shares |
87,893,911 |
3,555,128 |
| % of Voted Shares |
96.1124 |
3.8876 |
| Result |
Accepted |
|
7. 7
|
| Description |
To approve the proposed Renewal of Authority for Share Buy-Back.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
93 |
17 |
| No. of Shares |
91,277,111 |
191,928 |
| % of Voted Shares |
99.7902 |
0.2098 |
| Result |
Accepted |
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Announcement Info
| Company Name |
BENALEC HOLDINGS BERHAD
|
| Stock Name |
BENALEC |
| Date Announced |
26 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26052023-00029 |
| Corporate Action ID |
MY230526MEET0025 |
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