[MITRA] General on 09-Jul-2020

Stock
[MITRA]: MITRAJAYA HOLDINGS BHD
Announcement Date
10-Jun-2020
Type
General
Date & Time
09-Jul-2020 10:00
Depositor Date
30-Jun-2020
Venue
Mitrajaya Training Centre, B-04-10, Block B, Jalan Prima 5/5, Pusat Perdagangan Puchong Prima, Persiaran Prima Utama, Taman Puchong Prima, 47150 Puchong, Selangor Darul Ehsan
Description
MITRAJAYA HOLDINGS BERHAD - Notice of the Twenty-Seventh Annual General Meeting
Mitrajaya Holdings Berhad - Notice of Annual General Meeting.pdf
Outcome

The Board of Directors of Mitrajaya Holdings Berhad ("the Company") is pleased to announce that the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 10June 2020were duly passed by way of poll at the AGM of the Company held at Mitrajaya Training Centre, B-04-10, Block B, Jalan Prima 5/5, Pusat Perdagangan Puchong Prima, Persiaran Prima Utama, Taman Puchong Prima, 47150 Puchong, Selangor Darul Ehsan on Thursday, 9July2020.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 411,942,365 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of allowances
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 63,732,951 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Tan Eng Piow as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 411,942,465 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect General Tan Sri Ismail bin Hassan (R) as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 380,499,955 31,442,510
% of Voted Shares 92.3670 11.1110
Result Accepted

5. 5

Description 
To re-elect Ir Zakaria bin Nanyan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 380,505,805 31,436,660
% of Voted Shares 92.3690 7.6310
Result Accepted

6. 6

Description 
To re-appoint Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 411,942,465 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
To approve the continuation in office of General Tan Sri Ismail Bin Hassan (R) as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 380,476,165 31,436,660
% of Voted Shares 92.3680 7.6320
Result Accepted

8. 8

Description 
To approve the continuation in office of Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 380,505,805 31,436,660
% of Voted Shares 92.3690 7.6310
Result Accepted

9. 9

Description 
To approve the continuation in office of Ir Zakaria Bin Nanyan as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 380,505,805 31,436,660
% of Voted Shares 92.3690 7.6310
Result Accepted

10. 10

Description 
To approve the continuation in office of Roland Kenneth Selvanayagam as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 380,505,805 31,436,660
% of Voted Shares 92.3690 7.6310
Result Accepted

11. 11

Description 
To approve the 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 27 0
No. of Shares 411,942,465 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. 12

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 380,505,805 31,436,660
% of Voted Shares 92.3690 7.6310
Result Accepted

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