[MSNIAGA] General on 15-Jul-2021

Stock
[MSNIAGA]: MESINIAGA BHD
Announcement Date
01-Jul-2021
Type
General
Date & Time
15-Jul-2021 14:30
Depositor Date
08-Jul-2021
Venue
Online Meeting Platform of Lumi AGM via https://web.lumiagm.com provided by the Boardroom Share Registrars Sdn. Bhd. at 11th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Notification to Shareholders in relation to the postponement of the 39th AGM date and the change of mode of the meeting to fully virtual. All other details of the 39th AGM shall remain unchanged and valid.
Notification to Shareholders.pdf
Outcome

Mesiniaga Berhad("the Company") is pleased to announce that at the Thirty-NinthAnnual General Meeting ("39thAGM") of the Company held today, all the resolutions as set out in the Notice of the 39thAGM, dated 15 July2021, were duly passed by the shareholders of the Company.

The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Sky Corporate ServicesSdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

This announcement is dated 15July2021.

Voting Results

1. Resolution 1

Description 
To approve Directors Remuneration of up to RM375,000 to the Non-Executive Directors for the year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 34
No. of Shares 27,990,169 25,030
% of Voted Shares 99.9107 0.0893
Result Accepted

2. Resolution 2

Description 
To re-elect Voon Seng Chuan, who retires by rotation in accordance with Article 104 of the Company's Article of Association, who being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 17
No. of Shares 35,750,373 14,753
% of Voted Shares 99.9588 0.0412
Result Accepted

3. Resolution 3

Description 
To re-elect Sim Hong Kee, who retires by rotation in accordance with Article 104 of the Company's Article of Association, who being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 17
No. of Shares 36,058,873 14,753
% of Voted Shares 99.9591 0.0409
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Darawati Hussain who retires in accordance with Article 108 of the Companys Article of Association, who being eligible, offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 17
No. of Shares 36,058,674 14,952
% of Voted Shares 99.9586 0.0414
Result Accepted

5. Resolution 5

Description 
To re-elect Zaim Husni Omar, who retires in accordance with Article 108 of the Companys Article of Association, who being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 17
No. of Shares 36,058,674 14,952
% of Voted Shares 99.9586 0.0414
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs PricewaterhouseCoopers as the Companys Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 10
No. of Shares 36,059,514 14,112
% of Voted Shares 99.9609 0.0391
Result Accepted

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