The Board of Directors of MBM Resources Berhad ("MBMR") is pleased to announce that the resolutions set out in the Notice of Twenty-Seventh Annual General Meeting ("27th AGM") dated 30 April 2021were duly passed at the 27th AGM of MBMR held on 1June 2021.
The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, theindependent scrutineer appointed by MBMR.
Details of the results of the poll onthe resolutions are set out below.
Voting Results |
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1. 1 |
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Description |
To re-elect Datuk (Dr) Aminar Rashid Bin Salleh, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 253 | 39 |
No. of Shares | 262,997,020 | 2,533,042 |
% of Voted Shares | 99.0460 | 0.9540 |
Result | Accepted | |
2. 2 |
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Description |
To re-elect Wong Fay Lee, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 247 | 45 |
No. of Shares | 262,882,904 | 2,647,158 |
% of Voted Shares | 99.0031 | 0.9969 |
Result | Accepted | |
3. 3 |
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Description |
To declare a single tier final dividend of 9.0 sen per ordinary share for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 280 | 18 |
No. of Shares | 271,030,532 | 881,795 |
% of Voted Shares | 99.6757 | 0.3243 |
Result | Accepted | |
4. 4 |
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Description |
To approve the payment of Directors' fees up to an amount of RM600,000 and benefits payable to Directors up to an amount of RM500,000 from this 27th Annual General Meeting until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 254 | 40 |
No. of Shares | 270,943,209 | 907,453 |
% of Voted Shares | 99.6662 | 0.3338 |
Result | Accepted | |
5. 5 |
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Description |
To approve the payment of meeting attendance allowance of RM1,500 per meeting for each Non-Executive Director from this 27th Annual General Meeting until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 248 | 47 |
No. of Shares | 270,893,910 | 957,385 |
% of Voted Shares | 99.6478 | 0.3522 |
Result | Accepted | |
6. 6 |
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Description |
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors of the Company to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 271 | 26 |
No. of Shares | 270,692,225 | 1,217,337 |
% of Voted Shares | 99.5523 | 0.4477 |
Result | Accepted | |
7. 7 |
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Description |
Proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 273 | 22 |
No. of Shares | 270,965,600 | 885,162 |
% of Voted Shares | 99.6744 | 0.3256 |
Result | Accepted | |
8. 8 |
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Description |
Proposed renewal of shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 264 | 30 |
No. of Shares | 270,880,633 | 1,027,262 |
% of Voted Shares | 99.6222 | 0.3778 |
Result | Accepted | |