GENERAL MEETINGS: Outcome of Meeting

HO WAH GENTING BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 09:30 AM
Venue
Mandarin A, Level 6, Mandarin Court Hotel Kuala Lumpur, No. 55, Jalan Maharajalela, 50150 Kuala Lumpur
Outcome of Meeting

The Board of Directors wishes to inform that the shareholders of the Company have at the 26th Annual General Meeting (“AGM”) held on 30 May 2019, approved all the resolutions as set out in the Notice of  the 26th AGM dated 30 April 2019. 

 

Voting at the AGM was carried out by way of poll, the poll results verified by the appointed independent scrutineer; Malaysian Issuing House Sdn Bhd is attached herewith.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1:Payment of Directors' Fees and meeting allowance for financial year ending 31 December 2019
98,060,900 99.999745 250 0.000255 Carried
Resolution 2: Re-election of Ms. Elaine Tan Ai Lin
98,060,900 99.999745 250 0.000255 Carried
Resolution 3: Re-election of Dato' Lim Ooi Hong
98,060,900 99.999745 250 0.000255 Carried
Resolution 4: Re-election of Mr. Kenny Yeoh Khi Khen
98,061,150 100.000000 0 0.000000 Carried
Resolution 5: Re-appointment of Messrs Russell Bedford LC & Company as Auditors
98,061,150 100.000000 0 0.000000 Carried
Resolution 6: Authority to allot shares pursuant to Sections 75 and 76 of Companies Act, 2016
98,060,900 99.999745 250 0.000255 Carried
Resolution 7: Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
198,975 99.874514 250 0.125486 Carried
Special Resolution 8: Proposed Adoption of New Constitution of the Company to replace the existing Memorandum And Articles of Association
98,061,150 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name HO WAH GENTING BERHAD
Stock Name HWGB
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-09052019-00009