General Meeting

27/08/2019

GENERAL MEETINGS: Outcome of Meeting

XIN HWA HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Aug 2019
Time 11:30 AM
Venue 
Sapphire 2, Level 4
Grand Paragon Hotel Johor Bahru
18 Jalan Harimau
Taman Century
80250 Johor Bahru
Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Xin Hwa Holdings Berhad ("XHHB") wishes to announce that the shareholders of XHHB have at the Sixth Annual General Meeting ("6th AGM") held this morning, approved all the resolutions as set out in the notice of 6th AGM dated 31 July 2019 ("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by SE Lai CK, an independent scrutineer appointed by XHHB. The voting results are set out below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
Approval of payment of Directors' fees
 163,036,057 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
Approval of payment of Directors' benefits
 163,036,057 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
Re-election of Mr. Ng Yam Pin as Director of the Company
 163,276,057 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
Re-election of Mr. Liew Chek Leong as Director of the Company
 163,156,057 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
Appointment of Crowe Malaysia PLT as auditors and authorise the Directors to fix their remuneration
 163,276,057 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
Approval of the authority to allot shares pursuant to the Companies Act 2016
 163,276,057 100.000000 0 0.000000 Carried 
Special Resolution 1
Amendments to the Constitution of the Company
 163,276,057 100.000000 0 0.000000 Carried



Announcement Info

Company Name XIN HWA HOLDINGS BERHAD
Stock Name XINHWA
Date Announced 27 Aug 2019
Category General Meeting
Reference Number GMA-27082019-00002


Related Announcements for XINHWA
Date Title
26/08/2022 GENERAL MEETINGS: Outcome of Meeting
28/07/2022 GENERAL MEETINGS: Notice of Meeting
05/07/2022 GENERAL MEETINGS: Outcome of Meeting
16/06/2022 GENERAL MEETINGS: Notice of Meeting
30/09/2021 GENERAL MEETINGS: Outcome of Meeting
27/08/2021 GENERAL MEETINGS: Notice of Meeting
22/06/2021 GENERAL MEETINGS: Outcome of Meeting
03/06/2021 GENERAL MEETINGS: Notice of Meeting
23/12/2020 GENERAL MEETINGS: Outcome of Meeting
07/12/2020 GENERAL MEETINGS: Notice of Meeting