[M&G] General on 12-Oct-2020

Stock
[M&G]: MARINE & GENERAL BERHAD
Announcement Date
17-Sep-2020
Type
General
Date & Time
12-Oct-2020 10:00
Depositor Date
05-Oct-2020
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
MARINE & GENERAL BERHAD - NOTICE OF THE 23RD ANNUAL GENERAL MEETING
Notice of 23rd AGM (Final).pdf
Outcome

The Board of Directors of Marine & General Berhad ("M&G" or "the Company") would like to announce that all resolutions as set out in the Notice of the Twenty Third Annual General Meeting ("23rd AGM") of the Company dated 18 September 2020 were duly passed by the shareholders in the 23rd AGM held on 12 October 2020.

The voting of all the resolutions were carried out by way of poll and the results were validated by Kalis & Co., the independent scrutineers appointed by the Company. Details of the said results are attached in this announcement.

This announcement is dated 12 October 2020.

Voting Results

1. Ordinary

Description 
To re-elect Tan Sri Datuk Seri Razman M Hashim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 429,749,874 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary

Description 
To approve the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 416,100,974 300
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary

Description 
To approve the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 416,100,974 300
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary

Description 
To re-appoint Messrs KPMG PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 429,749,874 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary

Description 
To authorise the issuance of shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 429,749,874 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 429,749,874 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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