[MMAG] General on 30-Aug-2021

Stock
[MMAG]: MMAG HOLDINGS BERHAD
Announcement Date
06-Aug-2021
Type
General
Date & Time
30-Aug-2021 10:00
Depositor Date
20-Aug-2021
Venue
Online Meeting Platform via Vote2U at https://web.vote2u.my
Description
Eighteenth Annual General Meeting
MMAG - 18th AGM Notice and Administrative Guide.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 9 August 2021were duly passed by way of poll at the 18th AGM of the Company held on 30 August 2021.

The poll results were validated by Aegis Communication Sdn Bhd, an independent scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits up to RM300,000.00 from 1
September 2021 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 15
No. of Shares 178,188,517 89,767
% of Voted Shares 99.9496 0.0504
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Hwang Siew Chien retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 561,046,819 34,165
% of Voted Shares 99.9939 0.0061
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Kenny Khow Chuan Wah retiring pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 561,046,819 34,165
% of Voted Shares 99.9939 0.0061
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YM Tengku Farith Rithauddeen retiring pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 561,062,319 18,665
% of Voted Shares 99.9967 0.0033
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Woo Kam Weng retiring pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 561,046,819 34,165
% of Voted Shares 99.9939 0.0061
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Sok One A/L Esen retiring pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 561,046,819 34,165
% of Voted Shares 99.9939 0.0061
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dato' Mohammad Hamiddan bin Maryani retiring pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 561,062,319 18,665
% of Voted Shares 99.9967 0.0033
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint the retiring auditors, Messrs. Grant Thornton Malaysia PLT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 561,046,819 34,165
% of Voted Shares 99.9939 0.0061
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 13
No. of Shares 561,027,317 39,667
% of Voted Shares 99.9929 0.0071
Result Accepted

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