[CYBERE] General on 29-Jul-2020

Stock
[CYBERE]: CYBERJAYA EDUCATION GROUP BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
29-Jul-2020 14:00
Depositor Date
22-Jul-2020
Venue
Lecture Halls 3 and 4, Level 4, Academic Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11, 63000 Cyberjaya, Selangor Darul Ehsan
Description
Notice of Third Annual General Meeting
Minda Global Berhad-Notice of 3rd AGM-29 July 2020.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 Third Annual General Meeting ("3rd AGM") of the Company dated 30 June 2020 were duly passed at the 3rd AGM of the Company.

All the resolutions were voted by poll and the results of the poll were validated by Niche & Milestones International Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to below for details of the poll results.

This announcement is dated 29 July 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees and meeting allowances payable to the Non-Executive Directors from 30 July 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 744,995,663 1,000
% of Voted Shares 99.9998 0.0001
Result Accepted

2. Resolution 2

Description 
To re-elect Tan Sri Datuk (Dr.) Rafiah Binti Salim who are retiring in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 744,995,663 1,000
% of Voted Shares 99.9998 0.0001
Result Accepted

3. Resolution 3

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's 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 17 1
No. of Shares 744,996,663 1,000
% of Voted Shares 99.9998 0.0001
Result Accepted

4. Resolution 4

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 17 1
No. of Shares 744,995,663 1,000
% of Voted Shares 99.9998 0.0001
Result Accepted

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