News
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
Tricor Conference Room, Level 30, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur Wilayah Persekutuan |
| Outcome of Meeting |
The Board of Directors of HSS Engineers Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 5th AGM held today.
The results of the poll was validated by BDO Consulting Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the said results of the poll is set out below.
This announcement is dated 10 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees payable to the Independent Non-Executive Directors of the Company up to an amount of RM396,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 21 |
| No. of Shares | 403,435,242 | 4,183,494 |
| % of Voted Shares | 98.9737 | 1.0263 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries up to an amount of RM137,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 21 |
| No. of Shares | 234,360,483 | 31,994 |
| % of Voted Shares | 99.9864 | 0.0136 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Ir. Kunasingam A/L V.Sittampalam who is retiring pursuant to Clause 93 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 13 |
| No. of Shares | 409,564,594 | 892 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mohan A/L Ramalingam who is retiring pursuant to Clause 93 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 13 |
| No. of Shares | 409,564,594 | 892 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Ir. Sharifah Azlina Bt Raja Kamal Pasmah who is retiring pursuant to Clause 93 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 14 |
| No. of Shares | 409,564,592 | 894 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To 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 | 106 | 13 |
| No. of Shares | 409,563,994 | 892 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 26 |
| No. of Shares | 373,189,912 | 36,375,574 |
| % of Voted Shares | 91.1185 | 8.8815 |
| Result | Accepted | |
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 10 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-28052020-00004 |
| Corporate Action ID | MY200528MEET0004 |