General Meetings: Outcome Of Meeting

BackJun 25, 2021
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2021
Time 10:30 AM
Venue(s) Online Meeting Platform via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn. Bhd. in
Malaysia
Outcome of Meeting

The Board of Directors of Leong Hup International Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Seventh Annual General Meeting ("7th AGM") dated 25 May 2021 were duly passed by way of poll at the 7th AGM of the Company.

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 25 June 2021.

Voting Results


1. Ordinary Resolution 1

Description To approve the payment of Directors' fees of up to RM830,000 for the financial year ending 31 December 2021, to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 21
No. of Shares 3,075,689,196 100,404
% of Voted Shares 99.9967 0.0033
Result Accepted

2. Ordinary Resolution 2

Description To approve the payment of Directors' benefits up to an aggregate amount of RM174,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 203 24
No. of Shares 3,075,691,696 102,904
% of Voted Shares 99.9967 0.0033
Result Accepted

3. Ordinary Resolution 3

Description To re-elect Mr Lau Chia Nguang who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 20
No. of Shares 3,067,029,196 11,982,704
% of Voted Shares 99.6108 0.3892
Result Accepted

4. Ordinary Resolution 4

Description To re-elect Mr Lau Joo Han who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 16
No. of Shares 3,070,384,196 3,448,104
% of Voted Shares 99.8878 0.1122
Result Accepted

5. Ordinary Resolution 5

Description To re-elect Ms Goh Wen Ling who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 10
No. of Shares 3,078,966,196 45,604
% of Voted Shares 99.9985 0.0015
Result Accepted

6. Ordinary Resolution 6

Description To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 232 5
No. of Shares 3,079,002,296 14,604
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Ordinary Resolution 7

Description Authority 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 210 27
No. of Shares 2,752,937,396 326,079,504
% of Voted Shares 89.4096 10.5904
Result Accepted

8. Ordinary Resolution 8

Description Proposed Renewal of Shareholders' Mandate and 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 209 10
No. of Shares 803,488,556 32,104
% of Voted Shares 99.9960 0.0040
Result Accepted

9. Ordinary Resolution 9

Description Proposed Renewal of Authority for the Company to Purchase its own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 7
No. of Shares 3,078,984,296 27,604
% of Voted Shares 99.9991 0.0009
Result Accepted

 


Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 25 Jun 2021
Category General Meeting
Reference Number GMA-25062021-00015
Corporate Action ID MY210625MEET0012