[MUIIND] AGM on 11-Dec-2019

Stock
[MUIIND]: MALAYAN UNITED INDUSTRIES BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
11-Dec-2019 15:00
Depositor Date
29-Nov-2019
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
MALAYAN UNITED INDUSTRIES BERHAD - FORTY-EIGHTH ANNUAL GENERAL MEETING
MUI - Notice of AGM 2019 (Bursa).pdf
Outcome

The Company wishes to announce that at its Forty-EighthAnnual General Meeting (“48thAGM”) held on 11December 2019, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 48th AGM dated 31 October 2019.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

This announcement is dated 11December 2019.

Voting Results

1. Resolution 1

Description 
To approve Directors Fees of RM309,548.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 1,899,212,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve Directors Benefits (other than Directors Fees) of up to RM62,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 1,899,212,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dr Wong Hong Meng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 1,899,212,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

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 25 0
No. of Shares 1,899,212,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Proposed authority for Dato' Dr Tan Kee Kwong  to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 1,899,212,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 1,898,914,609 300,100
% of Voted Shares 99.9842 0.0158
Result Accepted

7. Resolution 7

Description 
Proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 503,859,320 100
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 1,899,214,609 100
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed adoption of new Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 1,899,113,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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