[HCK] General Meeting on 26-Jun-2024

Stock
[HCK]: HCK CAPITAL GROUP BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-28042024-00009
Corporate Action ID
MY240428MEET0009
Type
General Meeting
Date & Time
26-Jun-2024 11:00
Depositor Date
20-Jun-2024
Venue
Live streaming from the broadcast venue at Level 42, HCK Tower, No. 8, Jalan Damansara, Empire City, Jalan PJU 8 47820 Petaling Jaya, Selangor Darul Ehsan
Description
Twenty-Fifth (25th) Annual General Meeting
HCK - Notice and Administrative Guide - 25th AGM.pdf
Outcome

The Board of Directors of HCK Capital Group Berhad ("HCK" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-FifthAnnual General Meeting ("25th AGM") dated 30April 2024were duly passed by the shareholders at the 25th AGM held earlier today.

All the resolutions were approved by way of voting by poll. The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 25th AGM is attached herewith.

This announcement is dated 26 June 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM267,500 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 418,057,168 1,002
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' Benefit up to an amount of RM105,000 for the period from the conclusion of the 25th AGM of the Company scheduled on 26 June 2024 until the following annual general meeting of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 418,057,168 1,002
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Sri Hii Chii Kok @ Hii Chee Kok, who retires in accordance with Article 19.2 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 39 2
No. of Shares 418,057,168 1,002
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Sri Prof. Dato Dr. Marimuthu A/L Thangaveloo, who retires in accordance with Article 19.2 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 39 2
No. of Shares 418,057,168 1,002
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Stephen Wan Yeng Leong, who retires in accordance with Article 19.2 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 39 2
No. of Shares 418,057,168 1,002
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Resolution 6

Description 
To re-elect Ms Wong Wai Tzing, who retires in accordance with Article 19.9 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 39 2
No. of Shares 418,057,168 1,002
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Resolution 7

Description 
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors of the Company to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 418,057,168 1,002
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Resolution 8

Description 
To approve the authority under Sections 75 and 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 38 3
No. of Shares 418,057,163 1,007
% of Voted Shares 99.9998 0.0002
Result Accepted

9. Resolution 9

Description 
To approve the proposed grant of employees' share option scheme ("ESOS") options and/or ordinary shares in HCK Capital Group Berhad ("HCK Shares") to Ms Wong Wai Tzing.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 418,057,163 1,007
% of Voted Shares 99.9998 0.0002
Result Accepted

10. Resolution 10 (Tier 1)

Description 
To approve the retention of Tan Sri Prof. Dato Dr. Marimuthu A/L Thangaveloo as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 304,839,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 10 (Tier 2)

Description 
To approve the retention of Tan Sri Prof. Dato Dr. Marimuthu A/L Thangaveloo as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 113,217,913 1,007
% of Voted Shares 99.9991 0.0009
Result Accepted

12. Resolution 11 (Tier 1)

Description 
To approve the retention of Mr Stephen Wan Yeng Leong as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 304,839,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 11 (Tier 2)

Description 
To approve the retention of Mr Stephen Wan Yeng Leong as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 113,217,913 1,007
% of Voted Shares 99.9991 0.0009
Result Accepted

14. Resolution 12

Description 
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 112,386,413 1,007
% of Voted Shares 99.9991 0.0009
Result Accepted

Remark
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Market Buzz

2024-06-26

Meeting Outcome

General Meeting on 26-Jun-2024.

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