[MJPERAK] General on 22-Sep-2020

Stock
[MJPERAK]: MAJUPERAK HOLDINGS BHD
Announcement Date
25-Aug-2020
Type
General
Date & Time
22-Sep-2020 11:00
Depositor Date
14-Sep-2020
Venue
Casuarina Convention Centre 3, Casuarina @ Meru Hotel, Bandar Meru Raya, 30020 Ipoh, Perak Darul Ridzuan
Description
Majuperak Holdings Berhad Notice of Seventeenth (17th) Annual General Meeting
MHB 2019 AR - Notice of AGM.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 25 August 2020 were duly passed by way of poll at the AGMof the Company held at Casuarina Convention Centre 3, Casuarina @ Meru Hotel, Bandar Meru Raya, 30020 Ipoh, Perak Darul Ridzuan on Tuesday, 22 September 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 22 September 2020.

Remark: Ordinary Resolution 5 on the re-election of Y.B. Muhamad Arafat Bin Varisai Mahamad as Director was withdrawn as he has tendered his resignation on 8 September 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM335,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 3
No. of Shares 170,176,235 35,915
% of Voted Shares 99.9789 0.0211
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS (EXCLUDING DIRECTORS' FEES) TO DIRECTORS UP TO AN AMOUNT OF RM250,000 FROM 23 SEPTEMBER 2020 UNTIL THE NEXT AGM OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 2
No. of Shares 170,210,150 2,000
% of Voted Shares 99.9988 0.0012
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
TO RE-ELECT ENCIK MOHD ARIFF BIN YEOP ISHAK WHO RETIRES PURSUANT TO CLAUSE 15.2 OF THE COMPANY'S CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 170,216,389 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
TO RE-ELECT ENCIK AHMAD NAJMI BIN KAMARUZAMAN WHO RETIRES PURSUANT TO CLAUSE 15.2 OF THE COMPANY'S CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 170,216,389 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
TO RE-ELECT Y.B. MUHAMAD ARAFAT BIN VARISAI MAHAMAD WHO RETIRES PURSUANT TO CLAUSE 15.2 OF THE COMPANY'S CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

6. ORDINARY RESOLUTION 6

Description 
TO RE-ELECT ENCIK NIZRAN BIN NOORDIN WHO 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 69 0
No. of Shares 169,816,389 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
TO RE-ELECT ENCIK KHAIRUL NIZAM BIN TAJUL HASNAN WHO 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 70 0
No. of Shares 170,216,389 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
TO RE-ELECT MR LIM TIAN HUAT WHO 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 68 2
No. of Shares 170,178,235 38,154
% of Voted Shares 99.9776 0.0224
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
TO RE-ELECT DATUK ABU BAKAR BIN HASSAN WHO 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 70 0
No. of Shares 170,216,389 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. ORDINARY RESOLUTION 10

Description 
TO RE-ELECT DATO HJ TUN HISAN BIN DATO HJ TUN HAMZAH WHO 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 70 0
No. of Shares 170,216,389 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. ORDINARY RESOLUTION 11

Description 
TO RE-APPOINT MESSRS ALJEFFRIDEAN AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 1
No. of Shares 170,215,639 750
% of Voted Shares 99.9996 0.0004
Result Accepted

12. ORDINARY RESOLUTION 12

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 69 1
No. of Shares 170,215,639 750
% of Voted Shares 99.9996 0.0004
Result Accepted

13. ORDINARY RESOLUTION 13

Description 
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 3
No. of Shares 28,097,415 2,750
% of Voted Shares 99.9902 0.0098
Result Accepted

14. ORDINARY RESOLUTION 14

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - ENCIK KHAIRUL NIZAM BIN TAJUL HASNAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 3
No. of Shares 170,175,485 2,750
% of Voted Shares 99.9984 0.0016
Result Accepted

15. ORDINARY RESOLUTION 15

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - MR LIM TIAN HUAT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 4
No. of Shares 170,175,485 36,665
% of Voted Shares 99.9785 0.0215
Result Accepted

16. ORDINARY RESOLUTION 16

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - DATUK ABU BAKAR BIN HASSAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 3
No. of Shares 170,209,400 2,750
% of Voted Shares 99.9984 0.0016
Result Accepted

17. ORDINARY RESOLUTION 17

Description 
PROPOSED ALLOCATION OF SHARE OPTIONS - DATO HJ TUN HISAN BIN DATO HJ TUN HAMZAH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 3
No. of Shares 170,209,400 2,750
% of Voted Shares 99.9984 0.0016
Result Accepted

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