[NIHSIN] General Meeting on 26-Jun-2024

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
25-Apr-2024
Reference No.
GMA-24042024-00014
Corporate Action ID
MY240424MEET0014
Type
General Meeting
Date & Time
26-Jun-2024 09:30
Depositor Date
19-Jun-2024
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur,
Description
Ni Hsin Group Berhad - Notice of Twentieth Annual General Meeting
NHG - Notice of 20th AGM.pdf
Outcome

The Board of Directors of Ni Hsin Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the TwentiethAnnual General Meeting ("20th AGM") of the Company dated 26 April 2024 were duly passed by way of poll at the 20th AGM of the Company held today, 26 June 2024. The results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company. The results of the poll are set out below. This announcement is dated 26 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000 only for the period from 27 June 2024 and up to date of the next Annual General Meeting of the Company, to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 104,435,782 54
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Rizvi Bin Abdul Halim who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 123,803,048 54
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lai Kian Huat who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 123,803,048 54
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 123,803,048 54
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 123,803,048 54
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 123,803,048 54
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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