[HUMEIND] General Meeting on 07-Nov-2024

Stock
[HUMEIND]: HUME CEMENT INDUSTRIES BERHAD
Announcement Date
07-Oct-2024
Reference No.
GMA-03102024-00002
Corporate Action ID
MY241003MEET0002
Type
General Meeting
Date & Time
07-Nov-2024 10:30
Depositor Date
30-Oct-2024
Venue
Auditorium Ground Floor, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur
Description
Notice of the 44th Annual General Meeting
Hume Cement Industries Berhad - Notice of 44th AGM.pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 44th Annual General Meeting of Hume Cement Industries Berhad (“the Company”) held on 7 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 7 November 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Director Fees of RM388,000/- (2023: RM388,000/-) 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 RM39,000/- from the Forty-fourth Annual General Meeting ("AGM") to the Forty-fifth AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 569,242,676 15,000
% of Voted Shares 99.9974 0.0026
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 22 2
No. of Shares 569,253,096 5,080
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Resolution 3

Description 
To re-elect Ms Tai Sook Yee as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 569,239,485 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect YBhg Dato' Mohamad Kamarudin Bin Hassan as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 569,261,206 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

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 20 3
No. of Shares 563,344,475 5,897,480
% of Voted Shares 98.9640 1.0360
Result Accepted

6. Resolution 6

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 21 2
No. of Shares 562,793,073 6,450,880
% of Voted Shares 98.8668 1.1332
Result Accepted

7. Resolution 7

Description 
To approve the proposed renewal of 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 19 4
No. of Shares 36,643,463 38,080
% of Voted Shares 99.8962 0.1038
Result Accepted

8. Resolution 8

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 566,798,600 15,080
% of Voted Shares 99.9973 0.0027
Result Accepted

9. Resolution 9

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and persons connected with HLIH.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 569,294,118 20,080
% of Voted Shares 99.9965 0.0035
Result Accepted

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