On behalf of the Board of Directors of Muhibbah Engineering (M) Bhd ("MEB"), we are pleased to announce that save and except for Ordinary Resolutions 3 and 6 which have been withdrawn, the shareholders of MEB had approved all the resolutions referred to in the Notice of Extraordinary General Meeting ("EGM") dated 7 June 2022 at the EGM of MEB held on 22 June 2022.
The resolutions were determined by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 22 June 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE ISSUANCE SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MEB (EXCLUDING TREASURY SHARES) AT ANY ONE TIME DURING THE DURATION OF THE EMPLOYEES' SHARE ISSUANCE SCHEME ("PROPOSED SIS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 164 | 82 |
No. of Shares | 291,192,580 | 55,000,116 |
% of Voted Shares | 84.1129 | 15.8871 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAC NGAN BOON @ MAC YIN BOON |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 149 | 85 |
No. of Shares | 122,262,756 | 55,084,916 |
% of Voted Shares | 68.9396 | 31.0604 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO OOI SEN ENG |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 0 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 0.0000 | 0.0000 |
Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAC CHUNG JIN |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 149 | 85 |
No. of Shares | 122,262,756 | 55,084,916 |
% of Voted Shares | 68.9396 | 31.0604 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO LEE POH KWEE |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 159 | 84 |
No. of Shares | 279,921,472 | 55,083,916 |
% of Voted Shares | 83.5573 | 16.4427 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAZLAN BIN ABDUL HAMID |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 0 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 0.0000 | 0.0000 |
Result | Withdrawn/ Postponed | |
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