[MAYU] General on 28-Dec-2020

Stock
[MAYU]: MAYU GLOBAL GROUP BERHAD
Announcement Date
11-Dec-2020
Type
General
Date & Time
28-Dec-2020 11:30
Depositor Date
18-Dec-2020
Venue
Ixora Hotel Prai, 3096, Jalan Baru, Bandar Perai Jaya, 13600 Prai, Penang
Description
ATTA GLOBAL GROUP BERHAD ("ATTA" and/or "the Company") Notification of the Postponement of 39th Annual General Meeting of ATTA. The 39th AGM will be held physically.
ATTA - Notice of Defer_AGM 20_Final.pdf
Outcome

The Board of Directors of ATTA Global Group Berhad("ATTA" or "the Company") is pleased to announce that allthe Ordinary Resolutions as prescribed in the Notice of Postponementof the Thirty-Ninth(39th) AnnualGeneral Meeting ("AGM") of the Company dated 11 December 2020 were duly passed by way of poll at the 39th AGM.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the 39th AGM of the Company.

This announcement is dated 28 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM87,000 in respect of the financial period ended 30 June 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 101,752,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM78,000 from 39th AGM until the next 40th AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 101,752,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ng Chin Nam who retires in accordance with the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 101,752,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Loh Yee Sing who retires in accordance with the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 101,752,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Sri Tajudin Bin Md Isa who was appointed during the year and retires in accordance with the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 101,752,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Goh Chin Heng who was appointed during the year and retires in accordance with the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 51,732,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Grant Thornton as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 101,752,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. FIRST TIER: Ordinary Resolution 8

Description 
Retention of Independent Non-Executive Director - Mr. Sudesh A/L K.V. Sankaran
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,520,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. SECOND TIER: Ordinary Resolution 8

Description 
Retention of Independent Non-Executive Director - Mr. Sudesh A/L K.V. Sankaran
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 5,180,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

Description 
Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 101,752,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10

Description 
Proposed Renewal of Share-Buy Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 101,752,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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