The Board of Directors of Muda Holdings Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of Fifty-First Annual General Meeting dated 29 April 2022 have been approved by the shareholders on Tuesday, 28 June 2022.
All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results for Resolution 8 are as follows:
Resolution |
Description |
Shareholders Action |
Voted |
||||
Voted |
No of Shareholders |
No of Shares |
% of Voted Shares |
Results |
|||
Ordinary Resolution 8 |
To retain Datuk Nik Ibrahim Bin Nik Abdullah as an Independent Non-Executive Director |
For Voting (Tier 1) |
For |
7 |
119,545,813 |
100.000 |
Accepted |
Against |
0 |
0 |
0.000 |
||||
For Voting (Tier 2) |
For |
93 |
90,849,780 |
99.598 |
|||
Against |
15 |
366,481 |
0.402 |
Thisannouncement is dated 28 June 2022.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of a First and Final Single Tier Dividend of 5.0 sen per share for the financial year ended 31 December 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 2 |
No. of Shares | 210,761,371 | 1,003 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To approve the payment of Directors' fees of RM480,000.00 to Directors of the Company in respect of the financial year ended 31 December 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 99 | 16 |
No. of Shares | 210,535,890 | 23,084 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To approve the payment of benefits to Non-Executive Directors of the Company of up to an amount of RM1,540,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 88 | 27 |
No. of Shares | 210,376,062 | 182,912 |
% of Voted Shares | 99.9131 | 0.0869 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect Datuk Wira Lim Chiun Cheong who retires in accordance with Article 81 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 11 |
No. of Shares | 210,548,795 | 213,579 |
% of Voted Shares | 99.8987 | 0.1013 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-elect Mr. Wong Choong Yee who retires in accordance with Article 81 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 10 |
No. of Shares | 210,752,195 | 10,179 |
% of Voted Shares | 99.9952 | 0.0048 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 11 |
No. of Shares | 210,485,099 | 277,275 |
% of Voted Shares | 99.8684 | 0.1315 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 12 |
No. of Shares | 210,749,894 | 12,480 |
% of Voted Shares | 99.9941 | 0.0059 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
To retain Datuk Nik Ibrahim Bin Nik Abdullah as an Independent Non-Execut\ive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 15 |
No. of Shares | 210,395,593 | 366,481 |
% of Voted Shares | 68.9707 | 0.4018 |
Result | Accepted | |