[MUDAJYA] General on 29-Jun-2021

Stock
[MUDAJYA]: MUDAJAYA GROUP BHD
Announcement Date
15-Jun-2021
Type
General
Date & Time
29-Jun-2021 14:30
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform of Lumi AGM via https://web.lumiagm.com provided by 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 on the change of venue of the 18th Annual General Meeting of Mudajaya Group Berhad from Broadcast Venue to Online Meeting Platform. The date, time and resolutions remain unchanged.
Notification-Change from broadcast venue to online meeting platform.pdf
Outcome

The Board of Directors of Mudajaya Group Berhad(“the Company”)wishes to announce that all the ordinary resolutions tabled at the Company's 18th Annual General Meeting held today were duly approved by the shareholders.

All the ordinary resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements ofBursa Malaysia Securities Berhad. The results of the poll werevalidated by Boardroom Corporate Services Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.

This announcement is dated 29 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Yusli Bin Mohamed Yusoff who retires by rotation pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 41
No. of Shares 269,208,208 38,913,204
% of Voted Shares 87.3708 12.6292
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ir. James Wong Tet Foh who retires by rotation pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 34
No. of Shares 308,024,382 90,358
% of Voted Shares 99.9707 0.0293
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company for the period from 30 June 2021 until the conclusion of the next AGM of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 74
No. of Shares 307,718,297 400,998
% of Voted Shares 99.8699 0.1301
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to
authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 24
No. of Shares 308,034,244 87,164
% of Voted Shares 99.9717 0.0283
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies
Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 45
No. of Shares 306,344,077 1,770,663
% of Voted Shares 99.4253 0.5747
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184 34
No. of Shares 308,084,016 37,396
% of Voted Shares 99.9879 0.0121
Result Accepted

Remark
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