[HOMERIZ] General Meeting on 21-Jan-2025

Stock
[HOMERIZ]: HOMERITZ CORPORATION BERHAD
Announcement Date
20-Dec-2024
Reference No.
GMA-17122024-00010
Corporate Action ID
MY241217MEET0010
Type
General Meeting
Date & Time
21-Jan-2025 11:00
Depositor Date
14-Jan-2025
Venue
BEI BOUTIQUE HOTEL, CENTRO MEETING HALL, Level 3, 8-3, Jalan Abdul Rahman, 84000 Muar, Johor,
Description
HOMERITZ CORPORATION BERHAD NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
AGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Homeritz Corporation Berhad("the Company") is pleased to announce that all the resolutions as set out in the Notice of Seventeenth AnnualGeneral Meeting of the Company ("17th AGM") dated 23December 2024were duly passed by way of poll at the 17th AGM held on Tuesday, 21January 2025at 11:00 a.m..

The results of the poll were duly validated by the Independent Scrutineer, MK Advisory Management.

This announcement is dated 21January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors’ fees and allowances up to RM182,000.00 for the financial year ending 31 August 2025 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 317,999,450 1,250
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To declare a final single-tier dividend of 1.7 sen per ordinary share in respect of the financial year ended 31 August 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 318,000,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Chua Fen Fatt, the Director who retire in accordance with Clause 91 of the Company’s Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 317,999,450 1,250
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Tee Hwee Ing, the Director who retire in accordance with Clause 91 of the Company’s Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 317,999,450 1,250
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 317,999,450 1,250
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed renewal of authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 317,999,450 1,250
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
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 23 1
No. of Shares 27,535,687 1,250
% of Voted Shares 99.9955 0.0045
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authority for the Company to purchase its own ordinary shares up to ten percent (10%) of its issued share capital.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 317,999,450 1,250
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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