The Board of Directors of Mudajaya Group Berhad(“the Company”)wishes to announce that all the ordinary resolutions tabled at the Company's 17th 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 7 August 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Amin Rafie Bin Othman who retires by rotation pursuant to Clause 106 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 26 |
No. of Shares | 313,231,671 | 175,742 |
% of Voted Shares | 99.9439 | 0.0561 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Lee Eng Leong who retires by rotation pursuant to Clause 106 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 27 |
No. of Shares | 313,272,371 | 136,142 |
% of Voted Shares | 99.9566 | 0.0434 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company for the period from 8 August 2020 until the conclusion of the next AGM of the Company to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 54 |
No. of Shares | 313,125,584 | 275,043 |
% of Voted Shares | 99.9122 | 0.0878 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 21 |
No. of Shares | 313,690,779 | 104,889 |
% of Voted Shares | 99.9666 | 0.0334 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Issue and Allot 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 | 108 | 35 |
No. of Shares | 312,912,201 | 658,667 |
% of Voted Shares | 99.7899 | 0.2101 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 118 | 26 |
No. of Shares | 313,508,529 | 287,139 |
% of Voted Shares | 99.9085 | 0.0915 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Continuing in Office as Independent Non-Executive Director - Dato' Yusli Bin Mohamed Yusoff. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 29 |
No. of Shares | 273,432,526 | 40,138,342 |
% of Voted Shares | 87.1996 | 12.8004 |
Result | Accepted | |