GENERAL MEETINGS: Outcome of Meeting
| HO WAH GENTING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2026 |
| Time | 09:30 AM |
| Venue(s) |
Phoenix 1 & 2, Level 7, Howard Johnson By Wyndham Kuala Lumpur 118 Jalan Kampung Attap 50460 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of directors fees of RM60,000 per annum for Non-Executive Director and RM72,000 per annum for Non-Executive Chairman and meeting allowance of RM500 per day for each Non-Executive Director for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 10 |
| No. of Shares | 102,969,343 | 70,593 |
| % of Voted Shares | 99.9315 | 0.0685 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To approve the increase in Non-Executive Chairman director's fees from RM60,000 to RM72,000 for the period from 1 August 2025 to 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 11 |
| No. of Shares | 80,919,743 | 22,120,193 |
| % of Voted Shares | 78.5324 | 21.4676 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Mr. Lim Wee Kiat, the Director who are retiring by rotation pursuant to Article 18.4 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 | 39 | 9 |
| No. of Shares | 80,932,243 | 22,107,693 |
| % of Voted Shares | 78.5445 | 21.4555 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Mr. Khoo Boon Han, the Director who retires pursuant to Article 18.2 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 | 39 | 9 |
| No. of Shares | 80,932,243 | 22,107,693 |
| % of Voted Shares | 78.5445 | 21.4555 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Mr. Leong Kah Mun, the Director who retires pursuant to Article 18.2 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 | 39 | 9 |
| No. of Shares | 80,932,243 | 22,107,693 |
| % of Voted Shares | 78.5445 | 21.4555 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-elect Mr. Chien, Chao-Chuan, the Director who retires pursuant to Article 18.2 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 | 42 | 6 |
| No. of Shares | 102,982,943 | 56,993 |
| % of Voted Shares | 99.9447 | 0.0553 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To re-appoint Messrs Russell Bedford LC PLT as Auditors and to authorize the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 6 |
| No. of Shares | 102,982,943 | 56,993 |
| % of Voted Shares | 99.9447 | 0.0553 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 ("the Act")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 14 |
| No. of Shares | 44,944,783 | 58,095,153 |
| % of Voted Shares | 43.6188 | 56.3812 |
| Result | Rejected | |
Please refer attachment below.
Announcement Info
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 29 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-16042026-00010 |
| Corporate Action ID | MY260416MEET0010 |