GENERAL MEETINGS: Outcome of Meeting

HEITECH PADU BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2025
Time 10:30 AM

Venue(s) 
Casuarina, Level G,

Sime Darby Convention Centre,

1A, Jalan Bukit Kiara 1, Bukit Kiara,

60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,

Malaysia

Outcome of Meeting

We wish to announce that all the resolutions as set out in the Notice and Addendum Notice of the 30th Annual General Meeting dated 30 April 2025 and 9 May 2025 respectively, were duly approved by the Shareholders of HeiTech Padu Berhad (“HeiTech”) today.

The Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon were received and duly tabled under Agenda item 1.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by HeiTech.

The details of the results of the poll are set out below. 


This announcement is dated 25 June 2025.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees up to an amount of RM385,000 for the period from 26 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 4
No. of Shares 65,577,061 15,000
% of Voted Shares 99.9771 0.0229
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits for the period from 26 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 6
No. of Shares 65,576,911 15,150
% of Voted Shares 99.9769 0.0231
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Sri Mohd Hilmey Bin Mohd Taib who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 4
No. of Shares 65,207,571 384,495
% of Voted Shares 99.4138 0.5862
Result Accepted

4. Resolution 4

Description 
To re-elect Encik Sulaiman Hew Bin Abdullah who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 4
No. of Shares 69,610,955 104,595
% of Voted Shares 99.8500 0.1500
Result Accepted

5. Resolution 5

Description 
To re-elect Encik Hamzah Bin Mahmood who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 2
No. of Shares 69,714,550 1,000
% of Voted Shares 99.9986 0.0014
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT (Salihin) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 0
No. of Shares 69,715,550 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 2
No. of Shares 69,714,550 1,000
% of Voted Shares 99.9986 0.0014
Result Accepted

8. Resolution 8

Description 
To re-elect Toh Muda Dato' Rizal Ashram Bin Tun Dato' Seri Utama Ramli who is retiring in accordance with Clause 85 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 2
No. of Shares 69,714,550 1,000
% of Voted Shares 99.9986 0.0014
Result Accepted





Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 25 Jun 2025
Category General Meeting
Reference Number GMA-25062025-00020
Corporate Action ID MY250625MEET0020


Please refer attachment below.

  1. HTPADU-Result 30th AGM.pdf