[MILUX] General on 18-Sep-2020

Stock
[MILUX]: MILUX CORPORATION BHD
Announcement Date
18-Aug-2020
Type
General
Date & Time
18-Sep-2020 14:30
Depositor Date
10-Sep-2020
Venue
Meeting Room, Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
MILUX CORPORATION BERHAD - TWENTY-FIFTH ANNUAL GENERAL MEETING ("25th AGM") The 25th AGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
MILUX 2020 - Notice of 25th AGM (with Form of Proxy and Admin Guide).pdf
Outcome

The Board of Directors of Milux Corporation Berhad ("MILUX" or "the Company")is pleased to announce that all resolutions as set out in the Notice of Twenty-Fifth Annual General Meeting (“25th AGM”) of the Company dated 19 August 2020 were duly passed by the shareholders of the Company at the 25th AGM held today.

Allthe resolutions were voted by way of a poll and the results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 18 September 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees of RM226,904.11 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 8,808,623 3,100
% of Voted Shares 99.9648 0.0352
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors fees of RM405,000.00 for the period from 1 January 2020 to 30 June 2021, to be payable on a monthly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 8
No. of Shares 8,806,223 5,500
% of Voted Shares 99.9376 0.0624
Result Accepted

3. Resolution 3

Description 
To approve the payment of benefits payable to the Directors up to an amount of RM87,000.00 from 1 July 2020 to 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 8
No. of Shares 8,806,223 5,500
% of Voted Shares 99.9376 0.0624
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Ho Pui Hold, a Director of the Company, who retires by rotation in accordance with Clause 117 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 38 2
No. of Shares 46,346,332 2,030
% of Voted Shares 99.9956 0.0044
Result Accepted

5. Resolution 5

Description 
To re-elect Datuk Dr. Wong Lai Sum, a Director of the Company, who retires in accordance with Clause 116 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 38 2
No. of Shares 46,346,332 2,030
% of Voted Shares 99.9956 0.0044
Result Accepted

6. Resolution 6

Description 
To re-elect Datuk Wira Ling Kah Chok, a Director of the Company, who retires in accordance with Clause 116 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 37 2
No. of Shares 46,345,302 2,030
% of Voted Shares 99.9956 0.0044
Result Accepted

7. Resolution 7

Description 
To re-elect Datuk Khoo Teck Kee, a Director of the Company, who retires in accordance with Clause 116 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 38 2
No. of Shares 46,346,332 2,030
% of Voted Shares 99.9956 0.0044
Result Accepted

8. Resolution 8

Description 
To re-elect Datuk Haw Chin Teck, a Director of the Company, who retires in accordance with Clause 116 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 38 2
No. of Shares 46,346,332 2,030
% of Voted Shares 99.9956 0.0044
Result Accepted

9. Resolution 9

Description 
To re-elect Datuk Yap Kheng Fah, a Director of the Company, who retires in accordance with Clause 116 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 38 2
No. of Shares 46,346,332 2,030
% of Voted Shares 99.9956 0.0044
Result Accepted

10. Resolution 10

Description 
To re-elect Mr. Gan Boon Lay, a Director of the Company, who retires in accordance with Clause 116 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 38 2
No. of Shares 46,346,332 2,030
% of Voted Shares 99.9956 0.0044
Result Accepted

11. Resolution 11

Description 
To re-elect Ms. Yee Carine, a Director of the Company, who retires in accordance with Clause 116 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 38 2
No. of Shares 46,346,332 2,030
% of Voted Shares 99.9956 0.0044
Result Accepted

12. Resolution 12

Description 
To re-elect Ms. Teh Sok Hoon, a Director of the Company, who retires in accordance with Clause 116 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 38 2
No. of Shares 46,346,332 2,030
% of Voted Shares 99.9956 0.0044
Result Accepted

13. Resolution 13

Description 
To re-appoint CAS Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 46,347,362 1,000
% of Voted Shares 99.9978 0.0022
Result Accepted

14. Resolution 14

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 46,345,262 3,100
% of Voted Shares 99.9933 0.0067
Result Accepted

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