[MBL] General Meeting on 26-May-2022

Stock
[MBL]: MUAR BAN LEE GROUP BERHAD
Announcement Date
26-Apr-2022
Reference No.
GMA-25042022-00005
Corporate Action ID
MY220425MEET0005
Type
General Meeting
Date & Time
26-May-2022 00:00
Depositor Date
19-May-2022
Venue
Online meeting platform in Malaysia at,https://agm.digerati.com.my/pasb-online,(Domian registration number : D1A119533),provided by Digerati Technologies Sdn Bhd,MY
Description
The 16th Annual General Meeting of Muar Ban Lee Group Berhad will be held on a fully virtual basis through online meeting platform
MBL-Notice of 16th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Muar Ban Lee GroupBerhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the SixteenthAnnualGeneral Meeting ("AGM") of the Company dated 27April2022were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform athttps://agm.digerati.com.my/pasb-online operated by Digerati Technologies Sdn Bhd at the AGMheld on 26May2022.

The results of the poll were verified by the Independent Scrutineer appointed by the Company, Quantegic ServicesSdn. Bhd..

This announcement is dated 26May2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Rajendran A/L P Narayanasamy, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 106,112,696 44,300
% of Voted Shares 99.9583 0.0417
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Soo Mooi, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 106,142,696 14,300
% of Voted Shares 99.9865 0.0135
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Khairilanuar Bin Tun Abdul Rahman, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 105,853,196 203,800
% of Voted Shares 99.8078 0.1922
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ng Mei Wan, the Director who retires in accordance with Clause 21.5(c) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 106,124,696 32,300
% of Voted Shares 99.9696 0.0304
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors fees and monthly allowances as per Table
A as stated in Explanation Note to Agenda 3, for the period commencing from
the conclusion of the 16th AGM of the Company until the conclusion of the next
AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 106,072,696 84,300
% of Voted Shares 99.9206 0.0794
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 105,997,296 159,700
% of Voted Shares 99.8496 0.1504
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 105,931,296 225,700
% of Voted Shares 99.7874 0.2126
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 106,156,996 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9 (Tier 1)

Description 
Proposed Continuing in Office as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 83,902,960 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 (Tier 2)

Description 
Proposed Continuing in Office as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 6
No. of Shares 21,950,236 203,800
% of Voted Shares 99.0801 0.9199
Result Accepted

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