GENERAL MEETINGS: Outcome of Meeting
| HONG LEONG CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Oct 2025 |
| Time | 10:00 AM |
| Venue(s) |
Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara No. 6, Jalan Damanlela Bukit Damansara 50490 Malaysia |
| Outcome of Meeting | We wish to announce that all resolutions set out in the Notice of the 34th Annual General Meeting of Hong Leong Capital Berhad (the "Company") held on 29 October 2025 were duly passed by way of poll. The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 29 October 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Director Fees of RM508,000 for the financial year ended 30 June 2025, to be divided amongst the Directors in such manner as the Directors may determine. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 4 |
| No. of Shares | 182,900,563 | 3,501 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Other Benefits of up to an amount of RM60,000 from the Thirty-Fourth AGM to the Thirty-Fifth AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 182,893,263 | 6,001 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Tan Kong Khoon as a Director pursuant to the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 5 |
| No. of Shares | 182,871,463 | 29,201 |
| % of Voted Shares | 99.9840 | 0.0160 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Peter Ho Kok Wai as a Director pursuant to the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 5 |
| No. of Shares | 182,865,463 | 29,201 |
| % of Voted Shares | 99.9840 | 0.0160 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 182,874,863 | 20,501 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Authority to Directors to Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 8 |
| No. of Shares | 177,167,962 | 5,729,601 |
| % of Voted Shares | 96.8673 | 3.1327 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and Persons Connected with them. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 6 |
| No. of Shares | 9,085,104 | 6,801 |
| % of Voted Shares | 99.9252 | 0.0748 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 6 |
| No. of Shares | 9,084,405 | 6,701 |
| % of Voted Shares | 99.9263 | 0.0737 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 29 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-28102025-00022 |
| Corporate Action ID | MY251028MEET0021 |