The Board of MY E.G. Services Berhad ("MYEG" or the “Company”) wishes to announce that the shareholders of the Company had, by way of poll, approved all the resolutions as set out in the Notice of Twenty-First Annual General Meeting ("21st AGM") dated 27 April 2022 at the 21st AGM of the Company held on Thursday, 23 June 2022.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 23 June 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve a final single-tier dividend of 1.03 sen per ordinary share in respect of the FY2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 976 | 13 |
No. of Shares | 5,092,790,538 | 2,511 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees and benefits to the Directors of the Company and its subsidiaries amounting to RM717,000 for the FY2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 857 | 93 |
No. of Shares | 2,788,440,239 | 260,400 |
% of Voted Shares | 99.9907 | 0.0093 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Wong Thean Soon as a Director who is retiring by rotation pursuant to Clause 94 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 937 | 42 |
No. of Shares | 5,092,613,480 | 174,357 |
% of Voted Shares | 99.9966 | 0.0034 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Wong Kok Chau as a Director who is retiring by rotation pursuant to Clause 94 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 935 | 45 |
No. of Shares | 5,092,748,902 | 38,936 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Dato' Mohd Jeffrey Bin Joakim, a Director who is appointed during the FY2021 and retiring pursuant to Clause 101 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 925 | 53 |
No. of Shares | 5,092,696,599 | 90,540 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Mohaini Binti Mohd Yusof, a Director who is appointed during the FY2021 and retiring pursuant to Clause 101 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 899 | 77 |
No. of Shares | 4,931,143,534 | 161,535,603 |
% of Voted Shares | 96.8281 | 3.1719 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs Crowe Malaysia 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 | 938 | 38 |
No. of Shares | 5,052,283,837 | 40,493,138 |
% of Voted Shares | 99.2049 | 0.7951 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed renewal of authority for purchase of own shares by the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 936 | 44 |
No. of Shares | 5,088,911,397 | 3,632,211 |
% of Voted Shares | 99.9287 | 0.0713 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the proposed authority for Directors to allot and 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 | 906 | 75 |
No. of Shares | 5,078,603,383 | 14,158,953 |
% of Voted Shares | 99.7220 | 0.2780 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the proposed renewal of authority for Directors to allot and issue new ordinary shares of the Company in relation to the Dividend Reinvestment Plan. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 933 | 49 |
No. of Shares | 5,092,410,005 | 382,739 |
% of Voted Shares | 99.9925 | 0.0075 |
Result | Accepted | |
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