GENERAL MEETINGS: Outcome of Meeting
| HONG LEONG INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Nov 2025 |
| Time | 10:30 AM |
| Venue(s) |
Auditorium Ground Floor, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Malaysia |
| Outcome of Meeting | We wish to announce that all resolutions set out in the Notice of the 62nd Annual General Meeting of Hong Leong Industries Berhad (“the Company”) held on 5 November 2025 were duly passed by way of a 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 5 November 2025.
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Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Director Fees of RM430,493/- (2024: RM539,022/-) for the financial year ended 30 June 2025, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM52,000/- from the Sixty-second Annual General Meeting ("AGM") to the Sixty-third AGM of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 266,460,342 | 1,350 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect YBhg Dato' Prof. Dr Jim Khor Mun Wei as a Director pursuant to the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 6 |
| No. of Shares | 266,582,743 | 1,448 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 6 |
| No. of Shares | 266,487,473 | 85,150 |
| % of Voted Shares | 99.9681 | 0.0319 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the authority to Directors to allot shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 9 |
| No. of Shares | 255,720,309 | 10,852,681 |
| % of Voted Shares | 95.9288 | 4.0712 |
| Result | Accepted | |
5. Resolution 5 |
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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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 23,831,970 | 7,451 |
| % of Voted Shares | 99.9687 | 0.0313 |
| Result | Accepted | |
6. Resolution 6 |
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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 Bee Hardware Company, Sdn Berhad and Hong Bee Motors Sdn Bhd. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 5 |
| No. of Shares | 264,312,154 | 2,350 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
7. 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 Yamaha Motor Co., Ltd and its subsidiaries. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 5 |
| No. of Shares | 266,554,269 | 1,351 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Announcement Info
| Company Name | HONG LEONG INDUSTRIES BERHAD |
| Stock Name | HLIND |
| Date Announced | 05 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-05112025-00006 |
| Corporate Action ID | MY251105MEET0006 |