Financial StatementsGENERAL MEETINGS: Outcome of Meeting
| BENALEC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, 40150 Shah Alam, Selangor Malaysia |
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| Outcome of Meeting |
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Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' fees of RM648,580 to the Non-Executive Directors for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 33 |
| No. of Shares | 91,094,307 | 364,732 |
| % of Voted Shares | 99.6012 | 0.3988 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of the Directors' benefits of up to an aggregate amount of RM50,000 to the Non-Executive Directors for the period from 27 May 2023 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 33 |
| No. of Shares | 90,686,207 | 328,732 |
| % of Voted Shares | 99.6388 | 0.3612 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Ms Leaw Ai Lin, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 23 |
| No. of Shares | 88,682,511 | 2,786,528 |
| % of Voted Shares | 96.9536 | 3.0464 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Mr Kenneth Chin Kah Kiong, a Director who is retiring pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 22 |
| No. of Shares | 91,182,511 | 286,528 |
| % of Voted Shares | 99.6867 | 0.3133 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-appoint BDO 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 | 90 | 20 |
| No. of Shares | 91,273,511 | 195,528 |
| % of Voted Shares | 99.7862 | 0.2138 |
| Result | Accepted | |
6. 6 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 24 |
| No. of Shares | 87,893,911 | 3,555,128 |
| % of Voted Shares | 96.1124 | 3.8876 |
| Result | Accepted | |
7. 7 |
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| Description |
To approve the proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 17 |
| No. of Shares | 91,277,111 | 191,928 |
| % of Voted Shares | 99.7902 | 0.2098 |
| Result | Accepted | |
Announcement Info
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 26 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-26052023-00029 |
| Corporate Action ID | MY230526MEET0025 |