[MILUX] General on 22-Sep-2021

Stock
[MILUX]: MILUX CORPORATION BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
22-Sep-2021 14:30
Depositor Date
15-Sep-2021
Venue
Hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Height, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of the Postponed 26th Annual General Meeting to be held on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting Facilities. The agenda items in the Notice of the 26th AGM remain unchanged.
MILUX - Notice of the Postponed 26th AGM (with Form of Proxy and Administrative Guide).pdf
Outcome

The Board of Directors of Milux Corporation Berhad ("MILUX" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Postponed Twenty-Sixth Annual General Meeting ("26th AGM") of the Company dated 30 August 2021 were passed by the shareholders of the Company at the 26th AGM held today. All the resolutions tabled were voted by poll and the poll results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 22 September 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees of RM270,000.00 for the period from 1 July 2021 to 30 June 2022, to be payable on a monthly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 24
No. of Shares 96,051,984 22,748
% of Voted Shares 99.9763 0.0237
Result Accepted

2. Resolution 2

Description 
To approve the payment of benefits payable to the Directors up to an amount of RM87,000.00 from 1 July 2021 to 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 24
No. of Shares 96,051,894 22,748
% of Voted Shares 99.9763 0.0237
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Tan Chee How, 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 75 9
No. of Shares 167,402,926 4,732
% of Voted Shares 99.9972 0.0028
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Dr. Wong Lai Sum, a Director of the Company, who retires by rotation in accordance with Clause 117 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 75 9
No. of Shares 167,402,926 4,732
% of Voted Shares 99.9972 0.0028
Result Accepted

5. Resolution 5

Description 
To re-elect Datuk Wira Ling Kah Chok, 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 74 9
No. of Shares 167,401,806 4,732
% of Voted Shares 99.9972 0.0028
Result Accepted

6. Resolution 6

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 77 7
No. of Shares 167,407,126 532
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 12
No. of Shares 167,373,226 13,932
% of Voted Shares 99.9917 0.0083
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 12
No. of Shares 88,540,186 13,932
% of Voted Shares 99.9843 0.0157
Result Accepted

Remark
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