[MUH] AGM on 25-Jun-2013

Stock
[MUH]: MULTI-USAGE HOLDINGS BHD
Announcement Date
31-May-2013
Type
AGM
Date & Time
25-Jun-2013 10:00
Depositor Date
18-Jun-2013
Venue
Sri Nilam, Level 2, Bayview Hotel, Georgetown Penang, 25A Farquhar Street, 10200 Penang
Description
Twenty First Annual General Meeting
MUHB Notice AGM2013.pdf
Outcome

The Board of Directors of MUH is pleased to announce that at the 21st AGM of the Company held today, the shareholders of MUH have duly passed by way of poll all the resolutions as set out in the Notice of meeting dated 3 June 2013:

Resolution

Description

Vote in Favour
(No. of votes)

%

Vote Against
(No. of votes)

%

OR1

To re-elect Mr Ang Kim Cheng @ Ang Teng Kok who retires pursuant to Article 94 of the Company’s Articles of Association.

26,651,962

100

0

0

OR2

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

26,651,962

100

0

0

OR3

To approve the payment of Directors’ fees amounting to RM76,000 for the year ended 31 December 2012.

26,309,662

98.72

342,300

1.28

OR4

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

26,651,962

100

0

0

OR5

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

20,862,962

78.28

5,789,000

21.72

* OR – Ordinary Resolution

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