GENERAL MEETINGS: Outcome of Meeting
| HB GLOBAL LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2025 |
| Time | 10:30 AM |
| Venue(s) |
Meeting Room 1, Level 3A, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, Taman Miharja, 55200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of HB Global Limited ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Annual General Meeting ("AGM") dated 30 April 2025 were duly passed by the shareholders of the Company at the AGM held today, 23 June 2025.
All the resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 23 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Keh Chuan Yee who retires pursuant to Clause 99.1 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 94,970,902 | 7,000 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect YTM Dato' Johan Pahlawan Lela Perkasa Sitiawan Dato' Muhammed Bin Haji Abdullah who retires pursuant to Clause 101 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 94,977,902 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Chin Nyat Fwu who retires pursuant to Clause 101 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 94,970,902 | 7,000 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Elizabbeth Siew Wai Kit who retires pursuant to Clause 101 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 94,970,902 | 7,000 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato Haji Mohd Hizzat Bin Mohd Shah who retires pursuant to Clause 101 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 94,957,902 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' fees and other benefits payable of RM 101,000 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 94,957,902 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs UHY Lee Seng Chan & Co. 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 | 14 | 0 |
| No. of Shares | 94,977,902 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority for Directors to Allot and Issue Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 2 |
| No. of Shares | 94,970,802 | 7,100 |
| % of Voted Shares | 99.9925 | 0.0075 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Retention of Yang Chin Shen as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 38,750,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 (Tier 2) |
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| Description |
Retention of Yang Chin Shen as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 2 |
| No. of Shares | 56,220,402 | 7,500 |
| % of Voted Shares | 99.9867 | 0.0133 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
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| Description |
Retention of Ho Pui Hold as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 38,750,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 10 (Tier 2) |
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| Description |
Retention of Ho Pui Hold as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 56,227,402 | 500 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
Announcement Info
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 23 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-23062025-00009 |
| Corporate Action ID | MY250623MEET0009 |