[MGB] General on 03-Aug-2021

Stock
[MGB]: MGB BERHAD
Announcement Date
29-Jun-2021
Type
General
Date & Time
03-Aug-2021 10:00
Depositor Date
27-Jul-2021
Venue
Online meeting platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd from Broadcast Venue at Function Room, Level 5, Plaza Seri Setia, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Postponement of Nineteenth Annual General Meeting ("Postponement of 19th AGM"). The Postponement of 19th AGM will be conducted on a fully virtual basis through live streaming and online remote voting facilities.
MGB Berhad - Notice of Postponement and Admin Guide and Revised Proxy Form.pdf
Outcome

The Board of Directors of MGB Berhad (“Company”) wishes to announce that all the resolutions as set out in the Company’s Notice of Postponement of 19th Annual General Meeting ("19th AGM") dated 30 June 2021were duly passed by shareholders of the Company at the said 19th AGM held today, 3 August 2021.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 3 August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and allowance of RM159,770 to the Non-Executive Directors in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 3
No. of Shares 415,904,675 212
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM50,750 to the Non-Executive Directors for the period commencing from 1 January 2021 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 6
No. of Shares 415,904,569 318
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Abdul Majit bin Ahmad Khan who retire in accordance with Article 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 6
No. of Shares 419,142,850 2,022
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Wira Lim Hock Guan, JP who retire in accordance with Article 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 2
No. of Shares 417,624,860 12
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Puan Nadhirah binti Abdul Karim who retire in accordance with Article 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 6
No. of Shares 419,142,850 2,022
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 4
No. of Shares 419,144,854 18
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 4
No. of Shares 419,144,854 18
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed new shareholders' mandate and renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 136,707,625 18
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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