The Board of Directors of Matang Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Seventh Annual General Meeting (“AGM”) dated 26 October2021were duly passed at the Company's AGM held today.
The resolutions were voted by poll and the result of the poll was verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
The results of the poll are set out below.
This announcement is dated 24November 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors Fees of RM190,137.00 in respect of the financial year ended 30 June 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 79 | 10 |
No. of Shares | 653,230,544 | 157,605 |
% of Voted Shares | 99.9759 | 0.0241 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors benefits (excluding Directors fees) of up to RM162,000.00 for the financial period from 1 January 2022 to 31 December 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 15 |
No. of Shares | 653,214,244 | 173,905 |
% of Voted Shares | 99.9734 | 0.0266 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato Ng Keng Heng, a Director retiring in accordance with Clause 125 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 9 |
No. of Shares | 659,073,544 | 151,605 |
% of Voted Shares | 99.9770 | 0.0230 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datuk Teoh Sew Hock, a Director retiring in accordance with Clause 125 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 80 | 11 |
No. of Shares | 659,072,544 | 152,605 |
% of Voted Shares | 99.9769 | 0.0231 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint BDO PLT as the 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 | 83 | 8 |
No. of Shares | 659,129,544 | 95,605 |
% of Voted Shares | 99.9855 | 0.0145 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of the first and final single-tier dividend of 0.20 sen per ordinary share for the financial year ended 30 June 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 85 | 7 |
No. of Shares | 659,259,544 | 85,605 |
% of Voted Shares | 99.9870 | 0.0130 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 79 | 12 |
No. of Shares | 659,067,244 | 157,905 |
% of Voted Shares | 99.9760 | 0.0240 |
Result | Accepted | |