MY E.G. Services Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice ofthe Nineteenth Annual General Meeting ("19th AGM") of the Company dated 29 June 2020wereduly approved by the shareholders of the Company by way ofpoll at the 19th AGM of the Company heldon Thursday, 6 August 2020.
Thepoll results of Ordinary Resolution 6 voted via a two-tier voting process are as follows:-
Resolution |
Description |
Shareholders Action |
Voted |
No. of Shareholders |
No. of Shares |
% of Voted Shares |
Results |
Ordinary Resolution 6– Tier 1 |
To approve Datuk Mohd Jimmy Wong Bin Abdullah to continue in office as Independent Non-Executive Director |
For Voting |
For Against |
19 0 |
1,029,634,707 0 |
100.0000 0.0000 |
Accepted |
Ordinary Resolution 6– Tier 2 |
For Against |
295 61 |
755,873,201 574,324,553 |
56.8241 43.1759 |
Accepted |
The results of the pollwerevalidated by GovernAce Advisory & Solutions Sdn. Bhd., the independent scrutineerappointed by the Company.
This announcement is dated 6 August 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve a final single-tier dividend of 2.0 sen per ordinary share in respect of the FP2019. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 404 | 1 |
No. of Shares | 2,482,600,961 | 7,200 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company and its subsidiaries from 1 October 2018 to 31 December 2019. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 376 | 25 |
No. of Shares | 2,421,263,724 | 41,707,401 |
% of Voted Shares | 98.3066 | 1.6934 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Wong Thean Soon as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 388 | 18 |
No. of Shares | 2,463,526,913 | 19,083,248 |
% of Voted Shares | 99.2313 | 0.7687 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 382 | 21 |
No. of Shares | 2,432,699,009 | 49,863,152 |
% of Voted Shares | 97.9915 | 2.0085 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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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. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 402 | 3 |
No. of Shares | 2,471,923,760 | 10,646,401 |
% of Voted Shares | 99.5712 | 0.4289 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve Datuk Mohd Jimmy Wong Bin Abdullah to continue in office as Independent Non-Executive Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 314 | 61 |
No. of Shares | 1,785,507,908 | 574,324,553 |
% of Voted Shares | 75.6625 | 24.3375 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
To approve Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim to continue in office as Independent Non-Executive Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 379 | 24 |
No. of Shares | 2,381,029,309 | 90,319,852 |
% of Voted Shares | 96.3453 | 3.6547 |
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 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 402 | 4 |
No. of Shares | 2,471,960,261 | 10,649,900 |
% of Voted Shares | 99.5710 | 0.4290 |
Result | Accepted | |
9. Special Resolution 1 |
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Description |
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 393 | 9 |
No. of Shares | 2,441,938,760 | 53,401 |
% of Voted Shares | 99.9978 | 0.0022 |
Result | Accepted | |
2024-03-28
2024-03-27