General Meeting
30/05/2022GENERAL MEETINGS: Outcome of Meeting
| HB GLOBAL LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2022 |
| Time | 10:00 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 29 April 2022 were duly passed by the shareholders of the Company at the AGM held today, 30 May 2022.
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 30 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Yang Chin Shen, who retires pursuant to Clause 99.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 388,590,882 | 3,100 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Keh Chuan Yee, who retires pursuant to Clause 101 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 388,591,882 | 2,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms Lew Seh Li who retires pursuant to Clause 101 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 388,591,882 | 2,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 388,590,882 | 3,100 |
| % of Voted Shares | 99.9992 | 0.0008 |
| 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 | 52 | 2 |
| No. of Shares | 388,591,882 | 2,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Directors to Allot and Issue Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 388,590,882 | 3,100 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
Announcement Info
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 30 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-30052022-00004 |
| Corporate Action ID | MY220530MEET0004 |
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| 28/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 25/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 14/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 10/06/2021 | GENERAL MEETINGS: Notice of Meeting |
| 04/06/2021 | GENERAL MEETINGS: Notice of Meeting |
| 06/05/2021 | GENERAL MEETINGS: Notice of Meeting |
| 07/08/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 29/06/2020 | GENERAL MEETINGS: Notice of Meeting |
| 31/05/2019 | GENERAL MEETINGS: Outcome of Meeting |
| 29/04/2019 | GENERAL MEETINGS: Notice of Meeting |