[MUIPROP] AGM on 10-Dec-2019

Stock
[MUIPROP]: MUI PROPERTIES BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
10-Dec-2019 14:30
Depositor Date
29-Nov-2019
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
MUI PROPERTIES BERHAD - FIFTY-THIRD ANNUAL GENERAL MEETING
MUIP - Notice of AGM.pdf
Outcome

The Company wishes to announce that at its Fifty-Third Annual General Meeting ("53rd AGM") held on 10 December 2019, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 53rd 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 in the attachment.

This announcement is dated 10 December 2019.

Voting Results

1. Resolution 1

Description 
To approve Directors Fees of RM253,500.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 550,614,011 50
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve Directors Benefits (other than Directors Fees) of up to RM70,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 550,614,011 50
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Encik Abdul Rashid bin Ismail as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 550,614,061 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Sri Dato Dr Yeoh Oon Kheng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 550,614,061 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

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 13 1
No. of Shares 550,614,011 50
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed authority for Datuk Christopher Martin Boyd to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 550,614,011 50
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed authority for Encik Abdul Rashid bin Ismail to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 550,614,061 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

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 14 0
No. of Shares 550,614,061 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 550,614,061 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Proposed adoption of new Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 550,614,061 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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