[MUHIBAH] General on 29-Jun-2021

Stock
[MUHIBAH]: MUHIBBAH ENGINEERING (M) BHD
Announcement Date
18-Jun-2021
Type
General
Date & Time
29-Jun-2021 13:00
Depositor Date
18-Jun-2021
Venue
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notification to Shareholders on the Change of Venue of the 48th Annual General Meeting
MEB 48th AGM - change in venue.pdf
Outcome

On behalf of the Board of Directors of Muhibbah Engineering (M) Berhad ("MEB"), we are pleased to announce that at the Forty-Eighth Annual General Meeting ("48th AGM") of MEB held on 29 June 2021, the shareholders of MEB had approved all the resolutions referred to in the Notice of 48th AGM dated 31May 2021.

All 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 29 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Ooi Sen Eng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 326 60
No. of Shares 255,440,995 300,828
% of Voted Shares 99.8824 0.1176
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Abd Hamid bin Ibrahim as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 302 86
No. of Shares 198,873,497 70,832,392
% of Voted Shares 73.7372 26.2628
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Sobri bin Abu as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 321 67
No. of Shares 269,586,358 119,531
% of Voted Shares 99.9557 0.0443
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Khazali bin Haji Ahmad as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 318 70
No. of Shares 269,218,514 487,375
% of Voted Shares 99.8193 0.1807
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of directors' fees and benefits payable up to an amount of RM2,300,000 from 30 June 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 297 89
No. of Shares 269,507,426 192,463
% of Voted Shares 99.9286 0.0714
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 342 47
No. of Shares 269,672,348 35,531
% of Voted Shares 99.9868 0.0132
Result Accepted

7. Ordinary Resolution 7 (First Tier)

Description 
To retain Tan Sri Zakaria bin Abdul Hamid as an Independent Non-Executive Director of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 74,201,416 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Second Tier)

Description 
To retain Tan Sri Zakaria bin Abdul Hamid as an Independent Non-Executive Director of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 297 87
No. of Shares 107,582,781 87,921,692
% of Voted Shares 55.0283 44.9717
Result Accepted

9. Ordinary Resolution 8 (First Tier)

Description 
To retain Encik Abd Hamid bin Ibrahim as an Independent Non-Executive Director of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 74,201,416 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (Second Tier)

Description 
To retain Encik Abd Hamid bin Ibrahim as an Independent Non-Executive Director of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 297 87
No. of Shares 107,581,881 87,922,592
% of Voted Shares 55.0278 44.9722
Result Accepted

11. Ordinary Resolution 9

Description 
To authorise the Directors to issue and allot shares pursuant to Section 75 of the
Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 317 71
No. of Shares 233,643,530 18,780,649
% of Voted Shares 92.5599 7.4401
Result Accepted

12. Ordinary Resolution 10

Description 
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 329 59
No. of Shares 259,943,751 9,763,128
% of Voted Shares 96.3801 3.6199
Result Accepted

13. Ordinary Resolution 11

Description 
To approve the Proposed Renewal of the Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 320 58
No. of Shares 168,366,332 56,631
% of Voted Shares 99.9664 0.0336
Result Accepted

Remark
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