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GENERAL MEETINGS: Outcome of Meeting

HAILY GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 May 2023
Time 09:30 AM

Venue(s)
Maharani 1 (Level 1), Impiana Hotel Senai

Jalan Impian Senai Utama 2

Taman Impian Senai

81400 Senai, Johor

Malaysia

Outcome of Meeting

Haily Group Berhad is pleased to announce that at the 3rd Annual General Meeting held on 24 May 2023, the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

 

The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The detailed results of the poll are as follows:-


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr See Tin Hai, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 133,150,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Tan Sui Huat, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 133,150,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ms See Cul Wei, a Director retiring pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 133,150,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' Fees of RM239,790 for the financial year ending 31 December 2023, payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 133,150,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Baker Tilly Monteiro Heng PLT, as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 133,150,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 133,150,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Haily Outcome of AGM.pdf
85.1 kB




Announcement Info

Company Name HAILY GROUP BERHAD
Stock Name HAILY
Date Announced 24 May 2023
Category General Meeting
Reference Number GMA-24052023-00018
Corporate Action ID MY230524MEET0017



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