[MSNIAGA] General on 10-Sep-2020

Stock
[MSNIAGA]: MESINIAGA BHD
Announcement Date
10-Aug-2020
Type
General
Date & Time
10-Sep-2020 14:30
Depositor Date
03-Sep-2020
Venue
Auditorium Ismail Sulaiman Menara Mesiniaga, 1A, Jalan SS16/1 47500 Subang Jaya Selangor Darul Ehsan
Description
Mesiniaga Berhad - Notice of 38th Annual General Meeting
Mesiniaga Notice of 38th AGM.pdf
Outcome

Mesiniaga Berhad("the Company") is pleased to announce that at the Thirty-SeventhAnnual General Meeting ("38thAGM") of the Company held today, all the resolutions as set out in the Notice of the 38thAGM, dated 10 August 2020, 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 Boardroom Corporate ServicesSdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

This announcement is dated 10 September 2020.

Voting Results

1. Resolution 1

Description 
To approve Directors' Remuneration of up to RM400,000.00 for the year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 32,293,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Datuk Wan Mohamed Fusil as Director retiring pursuant to Article 104 of the Company's Article of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 30,017,924 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Fathil Ismail as Director retiring pursuant to Article 104 of the Company's Article of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 24,545,937 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Noor Azian Shaari, an Independent Non-Executive Director retiring under Article 108 of the Company's Article of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 32,293,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To retain Wong Fook Hon who had served the Board for a cumulative term of more than 9 years as Independent Non- Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 21,564,164 10,727,700
% of Voted Shares 66.7789 33.2210
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 32,288,864 5,000
% of Voted Shares 99.9845 0.0154
Result Accepted

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