News
General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2019 |
| Time | 10:30 AM |
| Venue |
Ballroom I, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of HSS Engineers Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") were duly approved by the shareholders of the Company by way of poll at the 4th AGM of the Company held earlier today.
The results of the poll were validated by BDO Governance Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 18 June 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 Approval of the additional payment of Directors’ Fees amounting to RM60,200.00. |
390,864,736 | 99.796000 | 800,842 | 0.204000 | Carried |
|
Ordinary Resolution 2 Approval of the payment of Directors’ Fees payable to the Independent Non-Executive Directors of the Company up to an amount of RM429,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
372,097,936 | 94.588000 | 21,289,992 | 5.412000 | Carried |
|
Ordinary Resolution 3 Approval of the payment of Directors’ benefits (excluding Directors’ Fees) payable to the Directors of the Company and its subsidiaries up to an amount RM168,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
310,869,559 | 99.981000 | 59,992 | 0.019000 | Carried |
|
Ordinary Resolution 4 Re-election of Dato’ Ir. Nitchiananthan A/L Balasubramaniam as Director. |
393,385,727 | 99.998000 | 8,351 | 0.002000 | Carried |
|
Ordinary Resolution 5 Re-election of Dato’ Mohd Zakhir Siddiqy Bin Sidek as Director. |
393,391,077 | 99.999000 | 3,001 | 0.001000 | Carried |
|
Ordinary Resolution 6 Re-election of Datuk Ir. Teo Chok Boo as Director. |
393,391,077 | 99.999000 | 3,001 | 0.001000 | Carried |
|
Ordinary Resolution 7 Re-election of Dato' Sri Ir. Hj. Ismail Bin Md.Salleh as Director. |
393,391,077 | 99.999000 | 3,001 | 0.001000 | Carried |
|
Ordinary Resolution 8 Re-election of Ir. Prem Kumar A/L M Vasudevan as Director. |
393,391,077 | 99.999000 | 3,001 | 0.001000 | Carried |
|
Ordinary Resolution 9 Re-appointment of Messrs Azman, Wong, Salleh & Co as Auditors of the Company and authorises the Directors to fix their remuneration. |
393,344,477 | 99.987000 | 49,601 | 0.013000 | Carried |
|
Ordinary Resolution 10 Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
372,871,227 | 94.783000 | 20,522,851 | 5.217000 | Carried |
|
Special Resolution Proposed Adoption of New Constitution of the Company. |
393,391,077 | 99.999000 | 3,001 | 0.001000 | Carried |
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 18 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-13062019-00017 |