Reference is made to the Company’s announcement dated 28 October 2020 and 9 December 2020 respectively.
The Board of Directors of Multi-Usage Holdings Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the 28th AGM of the Company were duly passed by the shareholders of the Company at the 28th AGM held on 14 December 2020.
All the resolutions were voted by way of poll and the results of the poll were validated by Symphony Merchant Sdn Bhd, an independent scrutineer appointed by the Company.
This announcement is dated 14 December 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato Abdul Hadi bin Awang Kechil who retires pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 1 |
No. of Shares | 21,763,958 | 100 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Ang Kim Cheng @ Ang Teng Kok who retires pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 21,764,058 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors fees and other benefits payable amounting to RM180,000.00 for the period from 28th Annual General Meeting (AGM) up to the 29th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 21,764,058 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 21,764,058 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and Section 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 21,764,058 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |