[MJPERAK] Extraordinary on 02-Mar-2020

Stock
[MJPERAK]: MAJUPERAK HOLDINGS BHD
Announcement Date
11-Feb-2020
Type
Extraordinary
Date & Time
02-Mar-2020 10:00
Depositor Date
24-Feb-2020
Venue
Casuarina Convention Centre 3, Hotel Casuarina@Meru, 30020 Ipoh Perak Darul Ridzuan
Description
Majuperak Holdings Berhad Notice of Extraordinary General Meeting
MHB - Notice EGM.pdf
Outcome

The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 12 February 2020 were duly passed by way of poll at the EGM of the Company held at Casuarina Convention Centre 3, Hotel Casuarina@Meru, 30020 Ipoh, Perak Darul Ridzuan on Monday, 2 March 2020.

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

Details of the electronic polling results are set out below.

This announcement is dated 2 March 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF MHB (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS NON-DORMANT SUBSIDIARIES ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 161,678,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - DIRECTOR, MOHD ARIFF BIN YEOP ISHAK
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 161,652,558 26,186
% of Voted Shares 99.9838 0.1620
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - DIRECTOR, Y.B. LEONG CHEOK KENG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 161,672,053 6,691
% of Voted Shares 99.9959 0.0041
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - DIRECTOR, AMRAN BIN ALANG AHMAD
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 161,678,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - DIRECTOR, IR. MEGAT SHARIFFUDIN BIN IBRAHIM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 1
No. of Shares 161,677,994 750
% of Voted Shares 99.9995 0.0005
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - DIRECTOR, Y.B MUHAMAD ARAFAT BIN VARISAI MAHAMAD
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 161,674,505 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - DIRECTOR, AHMAD NAJMI BIN KAMARUZAMAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 161,678,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - GROUP CHIEF EXECUTIVE OFFICER, NIZRAN BIN NOORDIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 161,678,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - GROUP CHIEF FINANCIAL OFFICER, AHMAD AL-HADI BIN ABDUL KHALID
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 161,678,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. ORDINARY RESOLUTION 10

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - MEGAT AMIR HAKIM BIN IR. MEGAT SHARIFFUDIN (PERSON CONNECTED TO DIRECTOR, IR. MEGAT SHARIFFUDIN BIN IBRAHIM)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 161,678,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment