General Meeting

26/06/2020

GENERAL MEETINGS: Outcome of Meeting

LEONG HUP INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2020
Time 10:30 AM

Venue(s) 
Connexion Conference & Event Centre

The Zenith function room (Level M1)

The Vertical, Bangsar South City

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Leong Hup International Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 28 May 2020 were duly passed by way of poll at the 6th AGM of the Company held earlier today via hybrid general meeting. 

 

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.


This announcement is dated 26 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM830,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 9
No. of Shares 1,204,778,483 71,800
% of Voted Shares 99.9940 0.0060
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of up to RM830,000 for the financial year ending 31 December 2020, to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 236 10
No. of Shares 1,204,775,383 74,900
% of Voted Shares 99.9938 0.0062
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits of RM144,000 from the date of the last Annual General Meeting until the date of the forthcoming Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 236 9
No. of Shares 1,204,764,583 82,000
% of Voted Shares 99.9932 0.0068
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits up to an aggregate amount of RM144,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 10
No. of Shares 1,204,761,483 85,100
% of Voted Shares 99.9929 0.0071
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datuk Lau Joo Hong who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 240 11
No. of Shares 1,202,878,083 4,521,500
% of Voted Shares 99.6255 0.3745
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Lau Joo Keat who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 240 11
No. of Shares 1,202,878,083 4,521,500
% of Voted Shares 99.6255 0.3745
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr Benny Lim Jew Fong who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 15
No. of Shares 1,202,302,183 5,094,400
% of Voted Shares 99.5781 0.4219
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Ms Chu Nyet Kim who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 8
No. of Shares 1,207,330,783 65,800
% of Voted Shares 99.9946 0.0054
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 8
No. of Shares 1,206,953,683 449,600
% of Voted Shares 99.9628 0.0372
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 23
No. of Shares 868,345,783 339,057,500
% of Voted Shares 71.9185 28.0815
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 7
No. of Shares 905,871,343 52,800
% of Voted Shares 99.9942 0.0058
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 7
No. of Shares 905,871,343 52,800
% of Voted Shares 99.9942 0.0058
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 7
No. of Shares 905,871,343 52,800
% of Voted Shares 99.9942 0.0058
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed Authority for the Company to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 245 6
No. of Shares 1,207,341,483 40,800
% of Voted Shares 99.9966 0.0034
Result Accepted





Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 26 Jun 2020
Category General Meeting
Reference Number GMA-24062020-00022
Corporate Action ID MY200624MEET0022


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