[MYNEWS] General on 25-Mar-2021

Stock
[MYNEWS]: MYNEWS HOLDINGS BERHAD
Announcement Date
23-Feb-2021
Type
General
Date & Time
25-Mar-2021 10:00
Depositor Date
18-Mar-2021
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
Notice of the Eighth Annual General Meeting of Mynews Holdings Berhad
Mynews-Notice of AGM.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 of8th Annual General Meetingof the Company dated 24 February2021were duly approved by the shareholdersby the Company by way of poll, at the 8th AGM held on Thursday, 25 March2021. The results of the poll were validated by Asia SecuritiesSdn 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 March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM235,000 for the financial year ended 31 October 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 28
No. of Shares 498,718,398 33,238
% of Voted Shares 99.9933 0.0067
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' meeting allowances of up to RM54,000 for the period from 26 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 29
No. of Shares 498,721,889 29,147
% of Voted Shares 99.9942 0.0058
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dang Tai Hock 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 151 22
No. of Shares 499,390,795 376,941
% of Voted Shares 99.9246 0.0754
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mohd Suffian Bin Suboh 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 147 25
No. of Shares 499,697,491 68,245
% of Voted Shares 99.9863 0.0137
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 152 20
No. of Shares 499,726,398 39,338
% of Voted Shares 99.9921 0.0079
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 31
No. of Shares 496,423,194 3,344,542
% of Voted Shares 99.3308 0.6692
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (A) of the Circular to Shareholders dated 24 February 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 24
No. of Shares 104,213,498 56,038
% of Voted Shares 99.9463 0.0537
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 (B) of the Circular to Shareholders dated 24 February 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 25
No. of Shares 104,308,494 55,942
% of Voted Shares 99.9464 0.0536
Result Accepted

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