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GENERAL MEETINGS: Outcome of Meeting

HB GLOBAL LIMITED

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2023
Time 11:00 AM

Venue(s)
Vote2U Online Website operated by Agmo Digital Solutions Sdn Bhd

at

https://web.vote2u.my

Malaysia

Outcome of Meeting

The Board of Directors of HB Global Limited ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Annual General Meeting ("AGM") dated 28 April 2023 were duly passed by the shareholders of the Company at the AGM held today, 23 June 2023.

 

All the resolutions were voted by way of poll and the results of the poll were validated by Aegis Communication Sdn Bhd, an independent scrutineer appointed by the Company.

 

This announcement is dated 23 June 2023. 


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr Shen Hengbao who retires pursuant to Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 139,441,212 351,000
% of Voted Shares 99.7489 0.2511
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Ho Pui Hold, who retires pursuant to Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 139,791,212 1,000
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Khoo Lay Tatt who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 139,791,212 1,000
% of Voted Shares 99.9993 0.0007
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' fees of RM76,000 for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 139,557,812 234,400
% of Voted Shares 99.8323 0.1677
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 139,790,212 2,000
% of Voted Shares 99.9986 0.0014
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Directors to Allot and Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 139,557,812 234,400
% of Voted Shares 99.8323 0.1677
Result Accepted

7. Ordinary Resolution 7

Description
Retention of Mr Yang Chin Shen as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 129,500,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (tier 2)

Description
Retention of Mr Yang Chin Shen as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 10,064,812 227,400
% of Voted Shares 97.7906 2.2094
Result Accepted






Announcement Info

Company Name HB GLOBAL LIMITED
Stock Name HBGLOB
Date Announced 23 Jun 2023
Category General Meeting
Reference Number GMA-23062023-00005
Corporate Action ID MY230623MEET0005



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