[HARBOUR] General on 29-Nov-2021

Stock
[HARBOUR]: HARBOUR-LINK GROUP BHD
Announcement Date
28-Oct-2021
Type
General
Date & Time
29-Nov-2021 10:00
Depositor Date
23-Nov-2021
Venue
Online Meeting Platform of GoToWebinar hosted by megacorp.com.my (MYNIC Registration Number D1A018851
Description
Harbour-Link Group Berhad ("Harbour-Link" or "the Company") - Notice of Nineteenth Annual General Meeting ("19th AGM") (The 19th AGM will be held on fully virtual basis and entirely via remote participation and voting)
Harbour-Link Notice of 19th AGM.pdf
Outcome

The Board of Directors of Harbour-Link Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 19th Annual General Meeting ("AGM") dated 29 October 2021which were tabled at the 19th AGM of the Company held today, 29 November 2021were duly passed at the said AGM.


All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 281,478,677 9,923
% of Voted Shares 99.9965 0.0035
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Wong Siong Seh retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 281,481,189 7,411
% of Voted Shares 99.9974 0.0026
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Khoi Hoay Ling retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 281,481,167 7,411
% of Voted Shares 99.9974 0.0026
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datu Ir. Haji Mohidden Bin Haji Ishak retiring in accordance with Article 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 3
No. of Shares 281,481,185 7,415
% of Voted Shares 99.9974 0.0026
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 281,480,031 7,441
% of Voted Shares 99.9974 0.0026
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 281,478,733 9,867
% of Voted Shares 99.9965 0.0035
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 9,857,980 9,935
% of Voted Shares 99.8993 0.1007
Result Accepted

8. Ordinary Resolution 8

Description 
Authority for the Company to Purchase Its Own Shares (Proposed Share Buy-Back)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 281,486,099 2,501
% of Voted Shares 99.9991 0.0009
Result Accepted

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kidinthenet

how to register online meeting ?

2021-11-25 09:28

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