[MUHIBAH] General Meeting on 22-Jun-2022
Announcement Date
26-Apr-2022
Reference No.
GMA-26042022-00026
Corporate Action ID
MY220426MEET0026
Type
General Meeting
Date & Time
22-Jun-2022 14:30
Depositor Date
15-Jun-2022
Venue
TIIH Online website at https://tiih.online as provided by,Tricor Investor & Issuing House Services Sdn. Bhd. ("Tricor"),MY
Description
MUHIBBAH ENGINEERING (M) BHD - Notice of the Forty-Ninth Annual General Meeting ("49th AGM") The AGM of the Company will be held on a fully virtual meeting entirely through live streaming from the online meeting platform.
MEB - Notice of 49th AGM.pdf
MEB - Notice of 49th AGM.pdf
Outcome
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(M) Bhd ("MEB"), we are pleased to announce that save and except for Ordinary Resolutions 1, 6 and 7 which have been withdrawn, the shareholders of MEB had approved all the resolutions referred to in the Notice of Forty-Ninth Annual General Meeting ("49th AGM") dated 27 April 2022 at the 49th AGM of MEB held on 22 June 2022.
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 22 June 2022.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Tan Sri Zakaria bin Abdul Hamid as Director of the Company. |
|
| 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| Result | Withdrawn/ Postponed | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Mac Chung Jin as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 341 | 71 |
| No. of Shares | 315,192,945 | 952,863 |
| % of Voted Shares | 99.6986 | 0.3014 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ms. Lee Poh Kwee as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 341 | 69 |
| No. of Shares | 314,093,937 | 903,063 |
| % of Voted Shares | 99.7133 | 0.2867 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of directors' fees and benefits payable up to an amount of RM2,300,000 from 23 June 2022 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 317 | 96 |
| No. of Shares | 325,061,033 | 1,123,275 |
| % of Voted Shares | 99.6556 | 0.3444 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs Crowe 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 | 347 | 67 |
| No. of Shares | 325,410,645 | 800,163 |
| % of Voted Shares | 99.7547 | 0.2453 |
| Result | Accepted | |
6. Ordinary Resolution 6 (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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
7. Ordinary Resolution 6 (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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
8. Ordinary Resolution 7 (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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
9. Ordinary Resolution 7 (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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
10. Ordinary Resolution 8 |
||
| 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 | 336 | 78 |
| No. of Shares | 322,841,345 | 3,369,463 |
| % of Voted Shares | 98.9671 | 1.0329 |
| Result | Accepted | |
11. Ordinary Resolution 9 |
||
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 348 | 66 |
| No. of Shares | 326,084,948 | 125,860 |
| % of Voted Shares | 99.9614 | 0.0386 |
| Result | Accepted | |
12. Ordinary Resolution 10 |
||
| 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 | 334 | 67 |
| No. of Shares | 155,964,321 | 901,463 |
| % of Voted Shares | 99.4253 | 0.5747 |
| Result | Accepted | |
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