[MYNEWS] General on 25-Jun-2020

Stock
[MYNEWS]: MYNEWS HOLDINGS BERHAD
Announcement Date
22-May-2020
Type
General
Date & Time
25-Jun-2020 14:00
Depositor Date
18-Jun-2020
Venue
Broadcast Venue Lot No. 3, Jalan Teknologi 3/1, Taman Sains Selangor 1 Seksyen 3, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor
Description
Due to the extension of the MCO/CMCO, the 7th AGM be postponed to 25 June 2020 and will be conducted fully virtual at Broadcast Venue and via Remote Participation and Voting facilities. The date, time and venue have been changed.
notication and notice (2mb).pdf
Outcome

The Board of Directors of Mynews Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Postponed 7th Annual General Meeting (Postponed 7th AGM") of the Company dated 27 May 2020 were duly approved by the shareholdersby the Company by way of poll, at the Postponed 7th AGM held on Thursday, 25 June 2020. The results of the poll were validated by SLCC Networks Sdn Bhd, the independent scrutineer appointed by the Company.

The detailed results of the poll are set out in the attachment.

This announcement is dated 25 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM287,500 for the financial year ended 31 October 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 10
No. of Shares 520,561,612 14,908
% of Voted Shares 99.9971 0.0029
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' meeting allowances of up to RM63,000 for the period from 26 June 2020 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 10
No. of Shares 520,313,508 40,700
% of Voted Shares 99.9922 0.0078
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dang Tai Luk who is retiring as a Director in accordance with Article 114(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 8
No. of Shares 521,636,504 4,508
% of Voted Shares 99.9991 0.0009
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dang Tai Wen who is retiring as a Director in accordance with Article 114(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 7
No. of Shares 521,647,508 3,508
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Grant Thornton Malaysia 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 44 5
No. of Shares 521,409,908 3,308
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 9
No. of Shares 521,643,908 9,608
% of Voted Shares 99.9982 0.0018
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (i), (ii) & (iii) of the Circular to Shareholders dated 25 February 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 7
No. of Shares 125,890,604 3,508
% of Voted Shares 99.9972 0.0028
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (iv) of the Circular to Shareholders dated 25 February 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 521,456,004 6,308
% of Voted Shares 99.9988 0.0012
Result Accepted

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