Financial StatementsGENERAL 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 |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM413,548 for the financial year ended 31 December 2024. |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| 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 |