[HLIND] General Meeting on 06-Nov-2024

Stock
[HLIND]: HONG LEONG INDUSTRIES BHD
Announcement Date
04-Oct-2024
Reference No.
GMA-03102024-00001
Corporate Action ID
MY241003MEET0001
Type
General Meeting
Date & Time
06-Nov-2024 10:30
Depositor Date
29-Oct-2024
Venue
Auditorium Ground Floor, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur
Description
Notice of the 61st Annual General Meeting
Hong Leong Industries Berhad - Notice of 61st AGM.pdf
Outcome

We wishto announce that all resolutions set out in the Notice of the 61st Annual General Meeting of Hong Leong Industries Berhad (“the Company”) held on 6 November 2024 were duly passed by way of a poll. The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 6 November 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Director Fees of RM539,022/- (2023: RM548,000/-) for the financial year ended 30 June 2024, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM50,000/- from the Sixty-first Annual General Meeting ("AGM") to the Sixty-second AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 8
No. of Shares 270,599,467 233,839
% of Voted Shares 99.9137 0.0863
Result Accepted

2. Resolution 2

Description 
To re-elect YBhg Datuk Kwek Leng San as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 267,925,717 778,589
% of Voted Shares 99.7102 0.2898
Result Accepted

3. Resolution 3

Description 
To re-elect Ms Quek Sue Yian as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 7
No. of Shares 270,130,372 488,200
% of Voted Shares 99.8196 0.1804
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Edward Chin Fook Ling as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 270,866,739 2,013,500
% of Voted Shares 99.2621 0.7379
Result Accepted

5. Resolution 5

Description 
To re-elect Ms Cheryl Khor Hui Peng as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 266,664,747 68,555
% of Voted Shares 99.9743 0.0257
Result Accepted

6. Resolution 6

Description 
To re-elect YBhg Dato' Sharimahton Binti Mat Saleh as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 270,638,772 233,834
% of Voted Shares 99.9137 0.0863
Result Accepted

7. Resolution 7

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 36 5
No. of Shares 270,897,105 4,100
% of Voted Shares 99.9985 0.0015
Result Accepted

8. Resolution 8

Description 
To approve the authority to Directors to allot shares and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 10
No. of Shares 260,952,567 9,949,739
% of Voted Shares 96.3272 3.6728
Result Accepted

9. Resolution 9

Description 
To approve the proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and persons connected with them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 8
No. of Shares 26,134,231 233,839
% of Voted Shares 99.1132 0.8868
Result Accepted

10. Resolution 10

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Bee Hardware Company, Sdn Berhad and Hong Bee Motors Sdn Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 8
No. of Shares 268,410,606 233,839
% of Voted Shares 99.9130 0.0870
Result Accepted

11. Resolution 11

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Yamaha Motor Co., Ltd and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 270,896,267 2,234
% of Voted Shares 99.9992 0.0008
Result Accepted

Remark
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Market Buzz

2024-11-06

Meeting Outcome

General Meeting on 06-Nov-2024.

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