GENERAL MEETINGS: Outcome of Meeting

HARBOUR-LINK GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2022
Time 10:00 AM

Venue(s) 
Broadcast Venue

Wisma Harbour, Parkcity Commerce Square,

Jalan Tun Ahmad Zaidi,

97000, Bintulu Sarawak

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 20th Annual Genaral Meeting ("AGM") dated 28 October 2022 which were tabled at the 20th AGM of the Company held today, 28 November 2022 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 verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single tier dividend of 2.5 sen per ordinary share for the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 273,489,574 1,600
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and allowances up to RM350,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 273,479,770 11,404
% of Voted Shares 99.9958 0.0042
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Yong Piaw Soon retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 3
No. of Shares 273,489,470 1,704
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Pau Chiong Ung retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 10
No. of Shares 272,052,468 1,438,704
% of Voted Shares 99.4739 0.5261
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 2
No. of Shares 273,489,568 1,604
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 6
No. of Shares 273,101,055 390,119
% of Voted Shares 99.8574 0.1426
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 3
No. of Shares 9,218,445 9,004
% of Voted Shares 99.9024 0.0976
Result Accepted





Announcement Info

Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 28 Nov 2022
Category General Meeting
Reference Number GMA-21112022-00012
Corporate Action ID MY221121MEET0012