GENERAL MEETINGS: Outcome of Meeting

HARBOUR-LINK GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2020
Time 10:00 AM

Venue(s) 
Broadcast Venue

Mega Corporate Services Sdn Bhd,

Level 15-2, Bangunan Faber Imperial Court,

Jalan Sultan Ismail, 50250 Kuala Lumpur.

Malaysia

Outcome of Meeting

The Board of Directors of Harbour-Link Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 18th Annual General Meeting ("AGM") dated 23 October 2020 which were tabled at the 18th AGM of the Company held today, 23 November 2020 were duly passed at the said AGM.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 265,012,001 22
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Toh Guan Seng retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 265,012,027 22
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Bin Lay Thiam retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 265,012,027 22
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint the retiring auditors, Messrs. Ernst & Young PLT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 265,012,027 22
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 265,011,997 52
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 748,272 52
% of Voted Shares 99.9931 0.0069
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 265,012,027 22
% of Voted Shares 99.9999 0.0000
Result Accepted





Announcement Info

Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 23 Nov 2020
Category General Meeting
Reference Number GMA-23112020-00004
Corporate Action ID MY201123MEET0002