[MJPERAK] General on 29-Jun-2021

Stock
[MJPERAK]: MAJUPERAK HOLDINGS BHD
Announcement Date
14-Jun-2021
Type
General
Date & Time
29-Jun-2021 15:30
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform at https://web.vote2u.my Domain Registration No. with MYNIC - D6A471702
Description
Majuperak Holdings Berhad ("MHB") 1. Rescheduling of 18th Annual General Meeting ("18th AGM") Time and 2. Change in Venue of 18th AGM from Broadcast Venue to the online meeting platform
MHB - Notification Ltr to SH_Change of Time-Venue (Bursa).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 AnnualGeneral Meeting ("AGM") of the Company dated 31May2021were duly passed by way of poll at the AGMof the Company held through online meeting platformat https://web.vote2u.myon Tuesday, 29June 2021 except for the Ordinary Resolution 3 on Re-election of Encik Khairul Nizam Bin Tajul Hasnan was not carried.

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 29June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fee of RM315,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 147,676,313 7
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits (excluding Directors' Fee) to Directors up to an amount of RM350,000 from 18th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 147,676,303 17
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Khairul Nizam Bin Tajul Hasnan who retires pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 1,455,233 146,221,087
% of Voted Shares 0.9854 99.0146
Result Rejected

4. Ordinary Resolution 4

Description 
To re-elect Datuk Abu Bakar Bin Hassan who retires pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 147,676,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datuk Redza Rafiq Bin Abdul Razak who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 147,676,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Mohd Azmi Bin Othman who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 147,676,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dato' Aminuddin Bin Md Hanafiah who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 147,676,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Encik Norazali Bin Nordin who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 147,676,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Messrs Afrizan Tarmili Khairul Azhar ("AFTAAS")  as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 147,676,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

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 25 1
No. of Shares 147,676,318 2
% of Voted Shares 99.9999 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Allocation of Share Options to the Executive Chairman of the Company - Datuk Redza Rafiq Bin Abdul Razak
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 147,676,313 7
% of Voted Shares 99.9999 0.0000
Result Accepted

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