[MUH] AGM on 17-Dec-2019

Stock
[MUH]: MULTI-USAGE HOLDINGS BHD
Announcement Date
15-Nov-2019
Type
AGM
Date & Time
17-Dec-2019 10:00
Depositor Date
11-Dec-2019
Venue
Function Room 5 of Lexis Port Dickson, Batu 2, Jalan Seremban, 71000 Port Dickson, Negeri Sembilan
Description
Multi-Usage Holdings Berhad - Notice of the 27th Annual General Meeting
MUHB - Notice of 27th AGM.pdf
Outcome

The Board of Directors of MULTI-USAGE HOLDINGS BERHAD ("the Company") are pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 18 November 2019, were passed by the shareholders of the Company at the AGM held today, 17 December 2019.

All resolutions were voted by way of polling.

Messrs CHL was appointed as the scrutineer for the polling process.

This announcement is dated 17 December 2019.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Ng Kok Wah as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 21,370,156 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Ang Ai Way as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 21,370,156 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and other benefits payable amounting to RM225,000.00 for the period from 1 July 2019 up to the 28th Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 21,370,156 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 21,370,156 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 21,370,156 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Special Resolution 1

Description 
Proposed Adoption of the New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 21,370,156 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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2024-04-16

Address

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