General Meetings: Outcome Of Meeting
BackMay 30, 2025
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2025 |
| Time | 10:30 AM |
| Venue(s) | PARKROYAL Grand Ballroom, Ground Floor PARKROYAL A'Famosa Melaka Resort Jalan Kemus, Simpang Ampat 78000 Alor Gajah, Melaka Malaysia |
| Outcome of Meeting |
The Board of Directors of Leong Hup International Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 11th Annual General Meeting ("11th AGM") dated 30 April 2025 were duly passed by way of poll at the 11th AGM of the Company. The results of the poll were verified by Quantegic Services Sdn. Bhd., the Independent Scrutineers appointed by the Company. This announcement is dated 30 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees up to an aggregate amount of RM900,000 for the financial year ending 31 December 2025, to be paid quarterly in arrears. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 206 | 4 |
| No. of Shares | 2,815,986,097 | 12,200 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors' benefits up to an aggregate amount of RM188,000 for the period from 31 May 2025 until the next Annual General Meeting of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 6 |
| No. of Shares | 2,815,728,181 | 270,116 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Tan Sri Dato' Lau Eng Guang who is retiring in accordance with Clause 127 of the Constitution of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 20 |
| No. of Shares | 2,807,701,485 | 11,734,212 |
| % of Voted Shares | 99.5838 | 0.4162 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Tan Sri Lau Tuang Nguang who is retiring in accordance with Clause 127 of the Constitution of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 208 | 9 |
| No. of Shares | 2,811,229,997 | 8,205,800 |
| % of Voted Shares | 99.7090 | 0.2910 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-elect Mr Tay Tong Poh who is retiring in accordance with Clause 127 of the Constitution of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 186 | 32 |
| No. of Shares | 2,550,442,347 | 268,993,450 |
| % of Voted Shares | 90.4593 | 9.5407 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To re-elect Ms Chan Eoi Leng who is retiring in accordance with Clause 132 of the Constitution of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 213 | 3 |
| No. of Shares | 2,819,423,659 | 12,038 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | To re-appoint PricewaterhouseCoopers 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 | 206 | 12 |
| No. of Shares | 2,816,633,247 | 2,802,550 |
| % of Voted Shares | 99.9006 | 0.0994 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 202 | 15 |
| No. of Shares | 2,565,031,081 | 254,404,716 |
| % of Voted Shares | 90.9768 | 9.0232 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 190 | 4 |
| No. of Shares | 444,079,319 | 382,138 |
| % of Voted Shares | 99.9140 | 0.0860 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description | Proposed Renewal of Authority for the Company to Purchase its own Shares. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 211 | 5 |
| No. of Shares | 2,818,044,981 | 957,316 |
| % of Voted Shares | 99.9660 | 0.0340 |
| Result | Accepted | |
Announcement Info
| Company Name | LEONG HUP INTERNATIONAL BERHAD |
| Stock Name | LHI |
| Date Announced | 30 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-28052025-00008 |
| Corporate Action ID | MY250528MEET0008 |