Malaysia Marine and Heavy Engineering Holdings Berhad ("MHB") is pleased to announce that at the 25th Annual General Meeting ("AGM") of MHB held on Monday, 19 May 2014 at 11.00 a.m. at Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, all the resolutions as set out in the Notice of the 25th AGM dated 25 April 2014 were duly passed as follows:
ORDINARY RESOLUTIONS
Resolution 1 - Receipt of the Audited Financial Statements for the financial year ended 31 December 2013 together with the Reports of the Directors and Auditors thereon.
Resolution 2 - Approval of the payment of a single tier dividend of 5 sen per share in respect of the financial year ended 31 December 2013.
Resolution 3 - Re-election of Yong Nyan Choi @ Yong Guan Choi as Director of the Company who retired by rotation pursuant to Article 115 of the Company's Articles of Association.
Resolution 4 - Re-election of Bernard Rene Francois di Tullio as Director of the Company who retired by rotation pursuant to Article 115 of the Company's Articles of Association.
Resolution 5 - Re-election of Dominique de Soras as Director of the Company who retired by rotation pursuant to Article 115 of the Company's Articles of Association.
Resolution 6 - Approval of the payment of Directors' fees amounting RM964,143 for the financial year ended 31 December 2013.
Resolution 7 - Re-appointment of Messrs Ernst & Young as Auditors of the Company and authorisation for the Directors to fix their remuneration.
This announcement is dated 19 May 2014.
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