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GENERAL MEETINGS: Outcome of Meeting

HONG LEONG INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 01 Nov 2023
Time 10:30 AM

Venue(s)
Auditorium

Ground Floor, Menara Hong Leong

No. 6, Jalan Damanlela, Bukit Damansara

50490 Kuala Lumpur

Malaysia

Outcome of Meeting

We wish to announce that all resolutions set out in the Notice of the 60th Annual General Meeting of Hong Leong Industries Berhad (“the Company”) held on 1 November 2023 were duly passed by way of a poll.  The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 1 November 2023.


Voting Results


1. Resolution 1

Description
To approve the payment of Director Fees of RM548,000/- (2022: RM542,493/-) for the financial year ended 30 June 2023, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM68,000/- from the Sixtieth Annual General Meeting ("AGM") to the Sixty-first AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 5
No. of Shares 272,340,942 400
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description
To re-elect YBhg Prof. Dato' Dr Jim Khor Mun Wei as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 5
No. of Shares 272,305,080 38,317
% of Voted Shares 99.9859 0.0141
Result Accepted

3. Resolution 3

Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 5
No. of Shares 272,342,402 417
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Resolution 4

Description
To approve the authority to Directors to allot shares and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 14
No. of Shares 260,655,467 11,676,375
% of Voted Shares 95.7124 4.2876
Result Accepted

5. Resolution 5

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and persons connected with them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 8
No. of Shares 27,117,649 1,623
% of Voted Shares 99.9940 0.0060
Result Accepted

6. Resolution 6

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Bee Hardware Company, Sdn Berhad and Hong Bee Motors Sdn Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 7
No. of Shares 270,187,710 2,017
% of Voted Shares 99.9993 0.0007
Result Accepted

7. Resolution 7

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Yamaha Motor Co., Ltd and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 272,346,715 68
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and persons connected with HLIH.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 3
No. of Shares 272,310,160 1,301
% of Voted Shares 99.9995 0.0005
Result Accepted






Announcement Info

Company Name HONG LEONG INDUSTRIES BERHAD
Stock Name HLIND
Date Announced 01 Nov 2023
Category General Meeting
Reference Number GMA-01112023-00004
Corporate Action ID MY231101MEET0004



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