HHHCORP

0.120

(%)

GENERAL MEETINGS: Outcome of Meeting

HIAP HUAT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2025
Time 03:00 PM

Venue(s) 
Greens III, Sports Wing

Tropicana Golf & Country Resort, Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Hiap Huat Holdings Berhad ("Hiap Huat" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 22 April 2025 were duly passed by way of poll at the 15th AGM of the Company held on Thursday, 22 May 2025.


The results of the poll were validated by REF Marketing Sdn. Bhd., an Independent Scrutineer appointed by the Company.


This announcement is dated 22 May 2025.
 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM250,000 and other benefits payable of up to RM50,000 commencing from the conclusion of the 15th AGM up to the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 36,816,109 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Chow Pui Ling as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 185,652,249 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Cheng Mun Mun as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 185,652,249 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Wong Keng Fai as Director, who retires in accordance with Clause 114 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 185,652,249 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 185,652,249 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 185,652,249 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 185,652,249 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 22 May 2025
Category General Meeting
Reference Number GMA-19052025-00010
Corporate Action ID MY250519MEET0010


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