[MBL] General on 28-Jul-2021

Stock
[MBL]: MUAR BAN LEE GROUP BERHAD
Announcement Date
10-Jun-2021
Type
General
Date & Time
28-Jul-2021 10:00
Depositor Date
19-Jul-2021
Venue
Fully virtual basis via the online meeting platform at https://agm.digerati.com.my/pasb-online
Description
Notification to Shareholders on rescheduling and change of venue of Fifteenth Annual General Meeting of Muar Ban Lee Group Berhad to Wednesday, 28 July 2021 which to be held on a fully virtual basis via the online meeting platform
MBL - Notification to Shareholders and Administrative Guide.pdf
Outcome

The Board of Directors of Muar Ban Lee GroupBerhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the FifteenthAnnualGeneral Meeting ("AGM") of the Company dated 28May2021 were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform athttps://agm.digerati.com.my/pasb-online operated by Digerati Technologies Sdn Bhd at the AGMheld on 28July2021.

The results of the poll were verified by the Independent Scrutineer appointed by the Company, Quantegic ServicesSdn. Bhd..

This announcement is dated 28July2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Chua Ah Ba @ Chua Eng Ka, the Director who retires in accordance with Clause 21.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 124,532,324 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, the Director who retires in accordance with Clause 21.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 113,370,124 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Khairilanuar Bin Tun Abdul Rahman, the Director who retires in accordance with Clause 21.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 126,164,324 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chua Kang Sing, the Director who retires in accordance with Clause 21.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 126,264,324 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Fees and benefits as per table A, as stated in Explanation Note to Agenda No. 3 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 126,224,324 40,000
% of Voted Shares 99,968,320.0000 0.0316
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 126,264,324 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 126,264,324 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 126,264,324 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Continuing in Office as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 83,902,960 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 (Tier 2)

Description 
Proposed Continuing in Office as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 42,259,364 2,000
% of Voted Shares 99,995,268.0000 0.0047
Result Accepted

Remark
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