General Meeting

14/06/2021

GENERAL MEETINGS: Outcome of Meeting

HB GLOBAL LIMITED

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 14 Jun 2021
Time 09:00 AM

Venue(s) 
Online Meeting Platform of Vote2U Online

operated by Agmo Digital Solutions Sdn. Bhd. in Malaysia

via the link at https://web.vote2u.app/

Malaysia

Outcome of Meeting

The Board of Directors of HB Global Limited ("HB Global" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Fourteeth Annual General Meeting ("14th AGM") dated 7 May 2021 were duly passed by the shareholders of the Company at the 14th AGM held on 14 June 2021 by way of voting on poll.

 

The Ordinary Resolution No. 2 and Ordinary Resolution No. 3 under agenda items No. 3 and No. 4 were not tabled and put forward for voting at this 14th AGM as the Dato' Chow Chin Kiat and Khoo Chee Siang have expressed their intention not to seek re-election at this 14th AGM of the Company. Hence, they shall cease to be the Directors of the Company at the conclusion of the 14th AGM.

 

The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 14 June 2021

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Ho Pui Hold, who retires pursuant to Article 104 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 182,852,302 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Chow Chin Kiat who retires pursuant to Article 111 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
To re-elect Mr Khoo Chee Siang who retires pursuant to Article 111 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Mr Lee Ping Wei who retires pursuant to Article 111 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 182,852,302 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Keh Chuan Seng who retires pursuant to Article 111 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 182,852,302 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' fees for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 182,826,202 27,100
% of Voted Shares 99.9852 0.0148
Result Accepted

7. Ordinary Resolution 7

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 35 1
No. of Shares 182,852,302 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Directors to Allot and Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 182,831,202 22,100
% of Voted Shares 99.9879 0.0121
Result Accepted

9. Special Resolution 1

Description 
Proposed Adoption Of New Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 182,852,202 1,100
% of Voted Shares 99.9994 0.0006
Result Accepted





Announcement Info

Company Name HB GLOBAL LIMITED
Stock Name HBGLOB
Date Announced 14 Jun 2021
Category General Meeting
Reference Number GMA-14062021-00016
Corporate Action ID MY210614MEET0004


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