[MUH] AGM on 29-Jun-2015

Stock
[MUH]: MULTI-USAGE HOLDINGS BHD
Announcement Date
28-May-2015
Type
AGM
Date & Time
29-Jun-2015 10:00
Depositor Date
22-Jun-2015
Venue
Sri Gangsa, Level 2, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Description
23rd Annual General Meeting
MUHB Notice AGM 2014 - FA.pdf
Outcome

The Board of Directors of MUH herebyannounce that at the 23rdAGM of the Company held today, the shareholders of MUH did not approveall the resolutions,except for OR5, as set out in the Notice of meeting dated 29 May 2015. The results of the poll are as follows:

Resolution

Description

Vote in Favour
(No. of votes)

%

Vote Against
(No. of votes)

%

OR1

To re-elect En Abd Aziz bin Mat who retirespursuant to Article 94 of the Company’s Articles of Association.

5,255,673

13.12

34,801,225

86.88

OR2

To re-elect Ir Cheah Chin Huat who retires pursuant to Article 94 of the Company’s Articles of Association.

5,251,673

13.11

34,810,225

86.89

OR3

 To re-elect Mr Ang Hwei Chyn who retires pursuant to Article 99 of the Company's Articles of Association 5,258,573 13.13 34,803,325 86.87

OR4

To approve the payment of Directors’ fees amounting to RM119,250for the year ended 31 December 2014.

5,253,473

13.11

34,808,425

86.89

OR5

To re-appoint Messrs Deloitte as Auditors of the Company and to authorize the Directors to determine their remuneration.

21,960,954

54.82

18,100,944

45.18

OR6

Authority under Section 132D of the Companies Act, 1965.

5,415,673

13.87

33,628,125

86.13

OR7

 Retention of Independent Director 5,253,673 13.46 33,792,125 86.54

*OR- Ordinary Resolution

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