[HARNLEN] General Meeting on 26-Nov-2024

Stock
[HARNLEN]: HARN LEN CORPORATION BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-25102024-00014
Corporate Action ID
MY240923MEET0004
Type
General Meeting
Date & Time
26-Nov-2024 10:00
Depositor Date
19-Nov-2024
Venue
Merdeka Hall, Ground Floor, Johor Tower, 15 Jalan Gereja, 80100 Johor Bahru, Johor
Description
HARN LEN CORPORATION BHD ("HLCB" OR "THE COMPANY") - ADDENDUM TO NOTICE OF TWENTY-FOURTH (24TH) ANNUAL GENERAL MEETING (AGM)
HLBC Addendum to Notice of AGM.pdf
Outcome

The Board of Directors of Harn Len Corporation Bhd ("the Company") wishes to announce that all resolutions set out in the Notice of the 24th Annual General Meeting ("24th AGM") dated 30 September 2024 was duly passed by the shareholders of the Company by way of poll at its 24th AGM held today. Aldpro Corporate Services Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.

The details of the results of the polland press release are set out below.

This announcement is dated 26 November 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees of RM137,500.00 to Independent Non-Executive Directors for the financial year ended 31 May 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 285,392,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors benefits payable to the Directors up to RM200,000.00 for the period 1 July 2024 to the next AGM of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 285,392,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Low Kueck Shin who retire in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 284,352,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Low Kwek Lee who retire in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 284,392,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Low Kok Yaow who retire in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 283,702,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs PKF PLT as Auditors of the Company for the financial year ending 31 May 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 285,392,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Continuing in office as Independent Non-Executive Director:
- En Mohamed Akwal Bin Sultan Mohamad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 285,392,174 260
% of Voted Shares 99.9999 0.0000
Result Accepted

8. Resolution 8

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 285,392,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 285,392,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Proposed Allocation of Awards to Mr Low Yew Yi.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 285,386,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description 
Proposed Allocation of Awards to Mr Brendan Low Chin Yong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 285,386,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-11-26

Meeting Outcome

General Meeting on 26-Nov-2024.

2024-11-25

Blog

TECHNICAL BUY: HARNLEN (7501)

2024-11-25

Insider

PUAN SRI DATIN CHAN PUI LEORN (a substantial shareholder) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

TAN SRI LOW NAM HUI (a substantial shareholder) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW QUEK KIONG (a substantial shareholder) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

LNH ENTERPRISE SDN. BHD. (a substantial shareholder) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW KOK YAOW (a substantial shareholder) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW KOK YONG (a substantial shareholder) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW KUECK SHIN (a substantial shareholder) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW KUEK KONG (a substantial shareholder) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW KWEK LEE (a substantial shareholder) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW KOK YAOW (a company director) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW QUEK KIONG (a company director) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

PUAN SRI DATIN CHAN PUI LEORN (a company director) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW KUEK KONG (a company director) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW KUECK SHIN (a company director) acquired 7,500,000 shares on 20-Nov-2024.

2024-11-25

Insider

MR LOW KWEK LEE (a company director) acquired 7,500,000 shares on 20-Nov-2024.

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