Malaysian Bulk Carriers Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of 32ndAnnual General Meeting ("AGM") dated 16 April 2021were duly passed at the 32ndAGM of the Company.
All the resolutions were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 17 May 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr Lim Soon Huat who is retiring pursuant to Article 121 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 410 | 75 |
No. of Shares | 531,550,266 | 199,912 |
% of Voted Shares | 99.9624 | 0.0376 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Mohd Zafer Bin Mohd Hashim who is retiring pursuant to Article 121 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 385 | 90 |
No. of Shares | 495,049,179 | 36,625,239 |
% of Voted Shares | 93.1113 | 6.8887 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Madam Elsie Kok Yin Mei who is retiring pursuant to Article 128 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 409 | 71 |
No. of Shares | 531,590,356 | 131,362 |
% of Voted Shares | 99.9753 | 0.0247 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Tho Leong Chye who is retiring pursuant to Article 128 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 401 | 79 |
No. of Shares | 531,527,156 | 221,012 |
% of Voted Shares | 99.9584 | 0.0416 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 418 | 64 |
No. of Shares | 531,440,957 | 318,311 |
% of Voted Shares | 99.9401 | 0.0599 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve payment of Directors' fees of RM581,543 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 357 | 125 |
No. of Shares | 530,211,112 | 1,286,436 |
% of Voted Shares | 99.7580 | 0.2420 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve payment of meeting allowances to the Directors up to an amount of RM104,000 for the period from 1 July 2021 to 30 June 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 347 | 136 |
No. of Shares | 530,442,611 | 1,056,937 |
% of Voted Shares | 99.8011 | 0.1989 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To authorise the issue of shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 387 | 95 |
No. of Shares | 495,127,698 | 36,608,350 |
% of Voted Shares | 93.1153 | 6.8847 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Renewal of and Additional Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 393 | 83 |
No. of Shares | 46,723,795 | 292,494 |
% of Voted Shares | 99.3779 | 0.6221 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Retention of Mr Tay Beng Chai as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 394 | 83 |
No. of Shares | 530,914,617 | 454,572 |
% of Voted Shares | 99.9145 | 0.0855 |
Result | Accepted | |