BENALEC

0.070

-0.005 (-6.7%)

GENERAL MEETINGS: Outcome of Meeting

BENALEC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2025
Time 10:00 AM

Venue(s) 
Melati 123 (Mezzanine Floor), Dorsett Grand Subang,

Jalan SS12/1,

47500 Subang Jaya,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting 
The Board of Directors of Benalec Holdings Berhad is pleased to announce that all ordinary resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 29 April 2025, were duly passed by the shareholders of the Company by way of poll at the 19th AGM held today.

The voting in respect of the resolutions were caried out by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 30 May 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM413,548 for the financial year ended 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 167,575,500 2,043,800
% of Voted Shares 98.7951 1.2049
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Directors' benefits up to an aggregate amount of RM50,000 for the period from 31 May 2025 until Twentieth Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 146,294,700 2,042,900
% of Voted Shares 98.6228 1.3772
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Leaw Seng Hai who is retiring pursuant to Clause 76 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 27 3
No. of Shares 167,612,500 2,016,800
% of Voted Shares 98.8111 1.1889
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint BDO 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 26 3
No. of Shares 167,600,500 2,016,800
% of Voted Shares 98.8110 1.1890
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 167,586,500 2,030,800
% of Voted Shares 98.8027 1.1973
Result Accepted





Announcement Info

Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 30 May 2025
Category General Meeting
Reference Number GMA-23052025-00012
Corporate Action ID MY250523MEET0012


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