[MNRB] General on 24-Sep-2020

Stock
[MNRB]: MNRB HOLDINGS BHD
Announcement Date
25-Aug-2020
Type
General
Date & Time
24-Sep-2020 11:00
Depositor Date
17-Sep-2020
Venue
Function Room, 3rd Floor, Bangunan Malaysian Re No. 17, Lorong Dungun Damansara Heights 50490 Kuala Lumpur
Description
Notice of the 47th Annual General Meeting (AGM) of MNRB Holdings Berhad
MNRB HOLDINGS BERHAD - NOTICE - ADMIN NOTES - PROXY FORM.pdf
Outcome

The Board of Directors of MNRB Holdings Berhad ("MNRB"or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 47th Annual General Meeting (“AGM”) of the Company dated 26 August 2020were dulyapproved by the shareholders of the Company by way of poll voting at the AGM held today.

The results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 24September2020.

Voting Results

1. Ordinary Resolution No. 1

Description 
To re-elect George Oommen who is retiring by rotation pursuant to Clause 91 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 25
No. of Shares 470,040,997 469,770
% of Voted Shares 99.9002 0.0998
Result Accepted

2. Ordinary Resolution No. 2

Description 
To re-elect Encik Khalid Sufat who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 25
No. of Shares 470,040,997 469,770
% of Voted Shares 99.9002 0.0998
Result Accepted

3. Ordinary Resolution No. 3

Description 
To re-elect Puan Junaidah Mohd Said who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 195 26
No. of Shares 470,040,994 469,773
% of Voted Shares 99.9002 0.0998
Result Accepted

4. Ordinary Resolution No. 4

Description 
To re-elect Puan Zaida Khalida Shaari who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 195 25
No. of Shares 470,040,947 469,770
% of Voted Shares 99.9002 0.0998
Result Accepted

5. Ordinary Resolution No. 5

Description 
To re-elect Dato' Wan Roshdi Wan Musa who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 195 26
No. of Shares 470,040,994 469,773
% of Voted Shares 99.9002 0.0998
Result Accepted

6. Ordinary Resolution No. 6

Description 
To approve the payment of Directors Fees amounting to RM1,816,100 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 51
No. of Shares 469,983,904 521,813
% of Voted Shares 99.8891 0.1109
Result Accepted

7. Ordinary Resolution No. 7

Description 
To approve the payment of Directors fees payable on a quarterly basis to the Directors for the period from 1 April 2020 until the next AGM in 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 57
No. of Shares 469,893,051 612,716
% of Voted Shares 99.8698 0.1302
Result Accepted

8. Ordinary Resolution No. 8

Description 
To approve the payment of Directors benefits (excluding Directors fees) payable to the Directors from the conclusion of this AGM up till the conclusion of the next AGM in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 160 58
No. of Shares 469,641,821 549,446
% of Voted Shares 99.8831 0.1169
Result Accepted

9. Ordinary Resolution No. 9

Description 
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 197 23
No. of Shares 469,780,822 415,445
% of Voted Shares 99.9116 0.0884
Result Accepted

10. Ordinary Resolution No. 10

Description 
To approve the renewal of the authority for Directors to allot and issue new ordinary shares in the Company in relation to the Dividend Reinvestment Plan (DRP)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 33
No. of Shares 469,428,469 1,359,229
% of Voted Shares 99.7113 0.2887
Result Accepted

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