[MBL] General on 17-Aug-2020

Stock
[MBL]: MUAR BAN LEE GROUP BERHAD
Announcement Date
16-Jul-2020
Type
General
Date & Time
17-Aug-2020 12:00
Depositor Date
10-Aug-2020
Venue
Classic Hotel Muar, No 69, Jalan Ali, 84000 Muar, Johor,
Description
MUAR BAN LEE GROUP BERHAD - Fourteenth Annual General Meeting ("14th AGM")
MBL - Notice of 14th AGM.pdf
Outcome

The Board of Directors of Muar Ban Lee Group Berhad ("the Company") wishes to announce that the 14th Annual General Meeting ("14th AGM") of the Company was duly convened at ClassicHotel Muar, No. 69, Jalan Ali, 84000, Muar, Johor on Monday, 17th day of August, 2020at 12.00 noon and all the resolutions set out in the Notice of 14th AGM dated 17th day of July, 2020were duly approved by the shareholders by way of poll.

The results of the poll were validated by TCMK Business ServicesSdn. Bhd., the independent scrutineers appointed by the company. This announcement is dated 17thAugust 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Chua En Hom, 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 21 0
No. of Shares 47,693,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chua Heok Wee, 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 21 0
No. of Shares 47,693,000 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 20 0
No. of Shares 47,643,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 47,693,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 21 0
No. of Shares 47,693,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 47,693,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 47,693,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Continuing in Office as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 47,693,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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