[MYEG] General Meeting on 23-Jun-2022

Stock
[MYEG]: MY E.G. SERVICES BHD
Announcement Date
26-Apr-2022
Reference No.
GMA-24042022-00001
Corporate Action ID
MY220424MEET0001
Type
General Meeting
Date & Time
23-Jun-2022 10:00
Depositor Date
15-Jun-2022
Venue
Broadcast Venue,Level 43A, MYEG Tower, Empire City,No. 8, Jalan Damansara, PJU 8,47820 Petaling Jaya, Selangor Darul Ehsan,MY
Description
MY E.G. Services Berhad ("MYEG" or "the Company") - Twenty-First Annual General Meeting
MY E.G. Services Berhad - Notice of AGM and Administrative Guide.pdf
Outcome

The Board of MY E.G. Services Berhad ("MYEG" or the “Company”) wishes to announce that the shareholders of the Company had, by way of poll, approved all the resolutions as set out in the Notice of Twenty-First Annual General Meeting ("21st AGM") dated 27 April 2022 at the 21st AGM of the Company held on Thursday, 23 June 2022.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 23 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single-tier dividend of 1.03 sen per ordinary share in respect of the FY2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 976 13
No. of Shares 5,092,790,538 2,511
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits to the Directors of the Company and its subsidiaries amounting to RM717,000 for the FY2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 857 93
No. of Shares 2,788,440,239 260,400
% of Voted Shares 99.9907 0.0093
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Wong Thean Soon as a Director who is retiring by rotation pursuant to Clause 94 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 937 42
No. of Shares 5,092,613,480 174,357
% of Voted Shares 99.9966 0.0034
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Wong Kok Chau as a Director who is retiring by rotation pursuant to Clause 94 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 935 45
No. of Shares 5,092,748,902 38,936
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Mohd Jeffrey Bin Joakim, a Director who is appointed during the FY2021 and retiring pursuant to Clause 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 925 53
No. of Shares 5,092,696,599 90,540
% of Voted Shares 99.9982 0.0018
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mohaini Binti Mohd Yusof, a Director who is appointed during the FY2021 and retiring pursuant to Clause 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 899 77
No. of Shares 4,931,143,534 161,535,603
% of Voted Shares 96.8281 3.1719
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Crowe Malaysia PLT 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 938 38
No. of Shares 5,052,283,837 40,493,138
% of Voted Shares 99.2049 0.7951
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 936 44
No. of Shares 5,088,911,397 3,632,211
% of Voted Shares 99.9287 0.0713
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 906 75
No. of Shares 5,078,603,383 14,158,953
% of Voted Shares 99.7220 0.2780
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed renewal of authority for Directors to allot and issue new ordinary shares of the Company in relation to the Dividend Reinvestment Plan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 933 49
No. of Shares 5,092,410,005 382,739
% of Voted Shares 99.9925 0.0075
Result Accepted

Remark
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