[MOBILIA] General on 22-Jun-2021

Stock
[MOBILIA]: MOBILIA HOLDINGS BERHAD
Announcement Date
15-Jun-2021
Type
General
Date & Time
22-Jun-2021 14:00
Depositor Date
14-Jun-2021
Venue
Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Change of Meeting Venue of First Annual General Meeting of Mobilia Holdings Berhad to online meeting platform
Notication to Shareholders.pdf
Outcome

The Board of Directors of Mobilia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of First Annual General Meeting of the Company ("1st AGM") dated 24 May 2021 were duly passed by way of poll at the 1st AGM held on Tuesday, 22 June 2021 at 2:00 p. m..

The results of the poll were duly validated by the Independent Scrutineer, YTC Management Solutions.

This announcement is dated 22 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 11
No. of Shares 1,434,200 175,005
% of Voted Shares 89.1248 10.8752
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits up to RM170,000 for the financial year ending 31 December 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 1,436,200 173,005
% of Voted Shares 89.2490 10.7510
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Quek Wee Seng, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 7
No. of Shares 299,441,200 168,005
% of Voted Shares 99.9439 0.0561
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Quek Wee Seong, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 299,504,000 105,205
% of Voted Shares 99.9649 0.0351
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datin Siah Li Mei, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 7
No. of Shares 299,441,200 168,005
% of Voted Shares 99.9439 0.0561
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms Lim See Tow, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 7
No. of Shares 299,441,200 168,005
% of Voted Shares 99.9439 0.0561
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr Tajul Arifin Bin Mohd Tahir, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 7
No. of Shares 299,441,200 168,005
% of Voted Shares 99.9439 0.0561
Result Accepted

8. Ordinary Resolution 8

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 46 6
No. of Shares 299,444,200 165,005
% of Voted Shares 99.9449 0.0551
Result Accepted

9. Ordinary Resolution 9

Description 
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 11
No. of Shares 299,399,200 210,005
% of Voted Shares 99.9299 0.0701
Result Accepted

10. Special Resolution 1

Description 
Proposed amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 8
No. of Shares 299,408,200 201,005
% of Voted Shares 99.9329 0.0671
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment