[CYBERE] General on 28-Jun-2021

Stock
[CYBERE]: CYBERJAYA EDUCATION GROUP BERHAD
Announcement Date
18-Jun-2021
Type
General
Date & Time
28-Jun-2021 12:30
Depositor Date
21-Jun-2021
Venue
Online meeting platform at https://bit.ly/3cyHEm2 provided by HMC Corporate Services Sdn Bhd
Description
Change of venue of Fourth Annual General Meeting to online meeting platform due to Full Movement Control Order
MindaGlobal-Administrative Guide (28.06.2021).pdf
Outcome

The Board of Directors of Minda Global Berhad ("Minda Global" or "Company") wishes to announce that all theresolutions set out in the Notice of the FourthAnnual General Meeting ("4th AGM") of the Company dated 28 May 2021 were duly passed at the 4th AGM of the Company.

All the resolutions were voted by poll and the results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by the Company.

Please refer to below for details of the poll results.

This announcement is dated 28 June 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees and meeting allowances payable to the Non-Executive Directors from 29 June 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 12
No. of Shares 711,957,822 50,700
% of Voted Shares 99.9929 0.0071
Result Accepted

2. Resolution 2

Description 
To re-elect Tan Sri Datuk Wira Dr. Mohd Shukor Bin Mahfar who is retiring in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 711,994,222 14,300
% of Voted Shares 99.9980 0.0020
Result Accepted

3. Resolution 3

Description 
To re-elect Dato Tan Choon Hwa @ Esther Tan Choon Hwa who is retiring in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 7
No. of Shares 711,979,222 29,300
% of Voted Shares 99.9959 0.0041
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 712,000,222 8,300
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Resolution 5

Description 
Authority for Directors 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 22 13
No. of Shares 711,860,122 148,400
% of Voted Shares 99.9792 0.0208
Result Accepted

6. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 8
No. of Shares 711,978,722 29,700
% of Voted Shares 99.9958 0.0042
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment