News
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| 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 Seventh Annual General Meeting ("7th AGM") were duly passed by the shareholders of the Company by way of poll via RPV at the 7th AGM held today.
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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 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 177 | 54 |
| No. of Shares | 329,393,062 | 55,958 |
| % of Voted Shares | 99.9830 | 0.0170 |
| 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 RM126,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 162 | 60 |
| No. of Shares | 149,659,157 | 56,599 |
| % of Voted Shares | 99.9622 | 0.0378 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Mohd Zakhir Siddiqy Bin Sidek who is retiring pursuant to Clause 93 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 181 | 51 |
| No. of Shares | 329,595,112 | 438,658 |
| % of Voted Shares | 99.8671 | 0.1329 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ir. Prem Kumar A/L M Vasudevan who is retiring pursuant to Clause 93 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 186 | 47 |
| No. of Shares | 330,025,512 | 8,758 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Tai Keat Chai who is retiring pursuant to Clause 99 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 185 | 47 |
| No. of Shares | 328,230,612 | 1,803,158 |
| % of Voted Shares | 99.4536 | 0.5464 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint KPMG PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 46 |
| No. of Shares | 330,025,612 | 8,658 |
| % of Voted Shares | 99.9974 | 0.0026 |
| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 185 | 48 |
| No. of Shares | 330,020,712 | 13,558 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 08 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23052022-00019 |
| Corporate Action ID | MY220523MEET0018 |