Malaysia Marine and Heavy Engineering Holdings Berhad ("MHB") is pleased to announce that at the 26th Annual General Meeting ("AGM") of MHB held on Monday, 25 May 2015 at 11.00 a.m. at Topaz Ballroom, One World Hotel, Ground Floor, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, all the resolutions as set out in the Notice of the 26th AGM dated 27April 2015 were duly passed as follows:
ORDINARY RESOLUTIONS
Resolution 1 - Receipt of the Audited Financial Statements for the financial year ended 31 December 2014 together with the Reports of the Directors and Auditors thereon.
Resolution 2 - Election of Abu Fitri bin Abdul Jalil as Director of the Company who retired pursuant to Article 112 of the Company's Articles of Association.
Resolution 3- Re-election of Heng Heyok Chiang @ Heng Hock Chengas Director of the Company who retired pursuant to Article 115of the Company's Articles of Association.
Resolution 4- Re-election of Captain Rajalingam a/l Subramaniamas Director of the Company who retired pursuant to Article 115of the Company's Articles of Association.
Resolution 5- Re-election of Choy Khai Choonas Director of the Company who retired pursuant to Article 115of the Company's Articles of Association.
Resolution 6- Approval of the payment of Directors' fees amounting RM1,126,000 for the financial year ended 31 December 2014.
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 25 May 2015.