The Board of Directors of Mah Sing Group Berhad (“Mah Sing” or "Company") wishes to announce that the shareholders of Mah Sing had, at the Twenty-Eighth Annual General Meeting ("AGM") of Mah Sing held on 30June 2020approved all resolutions set out in the notice of AGM dated 29May2020contained in the Annual Report for the financial year ended 31 December 2019.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the said results are set out below.
In connection thereto, thefinal single-tier dividend of 3.35 sen per ordinary share in respect of the financial year ended 31 December 2019will be paid on29September 2020to the shareholders registered in the Record of Depositors on 17September 2020.
This announcement is dated 30June 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the declaration of a first and final single-tier dividend of 3.35 sen per ordinary share in respect of the financial year ended 31 December 2019. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 209 | 5 |
No. of Shares | 1,453,800,406 | 10,815 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To approve the Directors' fees of RM213,863 for the financial year ended 31 December 2019. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 189 | 21 |
No. of Shares | 1,453,449,974 | 158,547 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Tan Sri Dato' Seri Siti Norma Binti Yaakob who retire pursuant to Article 107 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 192 | 20 |
No. of Shares | 1,452,272,998 | 1,522,723 |
% of Voted Shares | 99.8950 | 0.1050 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect Datuk Ho Hon Sang who retire pursuant to Article 107 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 196 | 16 |
No. of Shares | 1,450,014,354 | 3,778,467 |
% of Voted Shares | 99.7400 | 0.2600 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-appoint Messrs Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 201 | 11 |
No. of Shares | 1,453,724,604 | 71,117 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To approve the proposed authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 180 | 33 |
No. of Shares | 1,206,322,268 | 247,478,453 |
% of Voted Shares | 82.9770 | 17.0230 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3.1 of the Circular to Shareholders of the Company dated 29 May 2020. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 182 | 16 |
No. of Shares | 599,909,415 | 112,947 |
% of Voted Shares | 99.9810 | 0.0190 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
To approve the proposed renewal of share buy-back authority. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 191 | 21 |
No. of Shares | 1,233,856,943 | 219,764,478 |
% of Voted Shares | 84.8820 | 15.1180 |
Result | Accepted | |
9. Special Resolution |
||
Description |
To approve the proposed amendment to the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 195 | 17 |
No. of Shares | 1,451,709,523 | 120,267 |
% of Voted Shares | 99.9920 | 0.0080 |
Result | Accepted | |
2024-03-29
2024-03-27
2024-03-23
2024-03-22