[MHB] General on 23-Jun-2020

Stock
[MHB]: MALAYSIA MARINE AND HEAVY ENG
Announcement Date
21-May-2020
Type
General
Date & Time
23-Jun-2020 11:00
Depositor Date
17-Jun-2020
Venue
Conference Room 2 Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, 50050, Kuala Lumpur,
Description
Notification of the Postponement of 31st Annual General Meeting ("AGM") of MHB. The 31st AGM will be conducted fully virtual and entirely via Remote Participation and Electronic Voting (Meeting Platform:https://web.lumiagm.com).
Notification to Shareholders.pdf
Outcome

The Board of Directors of Malaysia Marine and Heavy Engineering Holdings Berhad (“the Company”) wishes toannouncethat the 31st Annual General Meeting of the Company was duly held fully virtual via Remote Participation and Voting ("RPV")(Meeting Platform: https://web.lumiagm.com)as set out in the Notice of Postponement of the 31st AGM dated 22 May 2020 (“the Notice of 31st AGM”). The Audited Financial Statements for the financial year ended 31 December 2019and the Reports of the Directors and Auditors under Agenda 1 as set out in the Notice of the 31st AGM were duly tabled and received by the shareholders of the Company.

Resolutions 1,2,3 and 4 were voted on a poll in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements via RPV and passed by the shareholders at theCompany's31st AGM held today, 23June 2020. The detailed poll results were verified and validated as per the attachment and set out below by the Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

Voting Results

1. 1

Description 
To re-elect Keith Taylor who retires pursuant to Rule 21.7 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 13
No. of Shares 1,176,944,724 136,068,302
% of Voted Shares 89.6400 10.3600
Result Accepted

2. 2

Description 
To re-elect Emran Othman who retires pursuant to Rule 21.7 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 14
No. of Shares 1,307,308,524 90,702
% of Voted Shares 99.9900 0.0070
Result Accepted

3. 3

Description 
To approve the payment of Directors Fees and Allowances to the Non-Executive Directors up to an amount of RM1,960,000.00 for the period from 24 June 2020 until the conclusion of the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 22
No. of Shares 1,176,664,704 136,079,322
% of Voted Shares 89.6300 10.3700
Result Accepted

4. 4

Description 
To re-appoint Messrs Ernst & Young, as Auditors of the Company, for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 7
No. of Shares 1,312,947,724 65,302
% of Voted Shares 99.9900 0.0050
Result Accepted

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