GENERAL MEETINGS: Outcome of Meeting
| HIAP HUAT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Greens III, Sports Wing Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of up to RM250,000 and other benefits payable of up to RM50,000 commencing from the conclusion of the 16th AGM up to the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 38,328,459 | 8,000 |
| % of Voted Shares | 99.9791 | 0.0209 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato' Chan Say Hwa as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 187,164,599 | 8,000 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Lee Yew Weng as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 187,163,599 | 8,000 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint TGS TW 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 | 11 | 1 |
| No. of Shares | 187,164,599 | 8,000 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 | 11 | 1 |
| No. of Shares | 187,164,599 | 8,000 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 187,164,599 | 8,000 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
Announcement Info
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 22 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-22052026-00009 |
| Corporate Action ID | MY260522MEET0009 |