We wish to announce that all resolutions set out in the Notice of the 57th Annual General Meeting of Hong Leong Industries Berhad ("the Company") held on 4 November 2020 were duly passed by way of a poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 4 November 2020.
To approve the payment of Director Fees of RM382,000/- (2019: RM382,000/-) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM39,000/- from the Fifty-seventh Annual General Meeting ("AGM") to the Fifty-eighth AGM of the Company.
For Voting
For
Against
136
13
268,938,485
51,866
99.9807
0.0193
Accepted
2. Ordinary Resolution 2
Description
Shareholder's Action
Voted
No. of Shareholders
No. of Shares
To re-elect YBhg Dato' Jim Khor Mun Wei as a Director.
For Voting
For
Against
144
6
270,870,786
51,910
of Voted Shares Result
3. Ordinary Resolution 3
Description
Shareholder's Action Voted
No. of Shareholders
No. of Shares
of Voted Shares Result
4. Ordinary Resolution 4
Description
Shareholder's Action
Voted
No. of Shareholders
No. of Shares
of Voted Shares Result
5. Ordinary Resolution 5
Description
Shareholder's Action Voted
No. of Shareholders
No. of Shares
of Voted Shares Result
6. Ordinary Resolutions 6
Description
Shareholder's Action Voted
No. of Shareholders
No of Shares
99.9808
0.0192
Accepted
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
For Voting
For
Against
145
6
270,875,232
64,500
99.9762
0.0238
Accepted
To approve the Authority To Directors To Allot Shares.
For Voting
For
Against
125
23
263,933,086
6,893,110
97.4548
2.5452
Accepted
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 ("HLCM") And Persons Connected With HLCM.
For Voting
For
Against
133
8
25,287,616
284,900
98.8859
1.1141
Accepted
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Bee Hardware Company, Sdn Berhad And Hong Bee Motors Sdn Bhd.
For Voting
For
Against
139
7
268,557,552
53,700
of Voted Shares Result
7. Ordinary Resolution 7
Description
Shareholder's Action Voted
No. of Shareholders No. of Shares
of Voted Shares Result
8. Ordinary Resolution 8
Description
Shareholder's Action Voted
No. of Shareholders No. of Shares
of Voted Shares Result
99.9800
0.0200
Accepted
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Yamaha Motor Co., Ltd And Its Subsidiaries.
For Voting
For
Against
146
3
270,863,388
6,100
99.9977
0.0023
Accepted
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Investment Holdings Pte. Ltd. ("HLIH") And Persons Connected With HLIH.
For Voting
For
Against
139
6
270,582,488
275,400
99.8983
0.1017
Accepted
Announcement Info
Company Name
HONG LEONG INDUSTRIES BERHAD
Stock Name
HLIND
Date Announced
04 Nov 2020
Category
General Meeting
Reference Number
GMA-04112020-00003
Corporate Action ID
MY201104MEET0003
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Hong Leong Industries Bhd published this content on 04 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2020 02:50:05 UTC
Hong Leong Industries Berhad is a Malaysia-based investment holding company. The Companyâs principal activities engaged by its subsidiaries are primarily in the consumer products segments involving the manufacturing, assembling and distribution of motorcycles, scooters and related parts and products, and manufacturing and sale of ceramic tiles. Its other businesses include manufacturing and sale of fiber cement products, and distribution and trading of marine-related products. The Companyâs subsidiaries include Guocera Tile Industries (Meru) Sdn Bhd, which is engaged in the manufacture of ceramic tiles; Guocera Sdn Bhd, which is engaged in the manufacture and general trading in ceramic tiles and investment holding; Ceramic Research Company Sdn Bhd, which is engaged in the research and development of ceramic tiles and related products, and Guocera Marketing Singapore Pte Ltd, which is engaged in general trading in ceramic tiles.
HONG LEONG INDUSTRIES 
