HPI

0.320

(%)

GENERAL MEETINGS: Outcome of Meeting

HYDROPIPES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2026
Time 02:00 PM

Venue(s) 
To be held on a fully virtual basis and entirely

via remote participation and voting through an online meeting platform

at www.swsb.com.my provided by ShareWorks Sdn. Bhd. ("ShareWorks")

(Domain registration number with MYNIC: D1A403841)

Malaysia

Outcome of Meeting

The Board of Directors of Hydropipes Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the 3rd Annual General Meeting ("AGM") dated 10 April 2026 were duly passed by the shareholders of the Company using online meeting platform via the link at www.swsb.com.my

 

All the resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn Bhd, an independent scrutineer appointed by the Company.

 

This announcement is dated 20 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable up to RM160,000 to the Directors of the Company and its subsidiary for the period commencing from the conclusion of the 3rd AGM until the conclusion of the 4th AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 120,249,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Chay Soo Lee, who is retiring pursuant to Clause 106(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 97,078,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. 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 6 0
No. of Shares 120,249,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 120,249,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name HYDROPIPES BERHAD
Stock Name HPI
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-20052026-00009
Corporate Action ID MY260520MEET0008


View original announcement