[MAHSING] General Meeting on 30-Jun-2022

Stock
[MAHSING]: MAH SING GROUP BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-26042022-00062
Corporate Action ID
MY220426MEET0062
Type
General Meeting
Date & Time
30-Jun-2022 10:00
Depositor Date
23-Jun-2022
Venue
Online Meeting Platform,via TIIH Online website at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC: D1A282781),provided by Tricor Investor & Issuing House Services Sdn Bhd,MY
Description
Thirtieth Annual General Meeting of Mah Sing Group Berhad ("30th AGM"). The 30th AGM will be conducted fully virtually through live streaming and online remote participation using Remote Participation and Voting facilities at https://tiih.online
Notice of 30th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Mah Sing Group Berhad (“Mah Sing” or "Company") wishes to announce that the shareholders of Mah Sing had, at the Thirtieth Annual General Meeting ("AGM") of Mah Sing held on 30June 2022approved all resolutions set out in the notice of AGM dated 29April 2022contained in the Annual Report for the financial year ended 31 December 2021.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

In connection thereto, the first and final single-tier dividend of 2.65sen per ordinary share in respect of the financial year ended 31 December 2021will be paid on29September 2022to the shareholders registered in the Record of Depositors on 19September 2022.

This announcement is dated 30June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration of a first and final single-tier dividend of 2.65 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 352 30
No. of Shares 1,334,677,800 140,867
% of Voted Shares 99.9894 0.0106
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' fees of RM228,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 306 67
No. of Shares 1,334,192,120 394,657
% of Voted Shares 99.9704 0.0296
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ng Poh Seng who retires pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 325 53
No. of Shares 1,328,941,329 5,682,278
% of Voted Shares 99.5742 0.4258
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Seri Leong Yuet Mei who retires pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 317 61
No. of Shares 1,287,762,245 43,085,062
% of Voted Shares 96.7626 3.2374
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ho Kim Poi who retires pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 331 47
No. of Shares 1,332,449,685 2,173,922
% of Voted Shares 99.8371 0.1629
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 336 43
No. of Shares 1,332,203,648 2,449,959
% of Voted Shares 99.8164 0.1836
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed 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 309 71
No. of Shares 965,413,478 369,405,189
% of Voted Shares 72.3254 27.6746
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3.1 of the Circular to Shareholders of the Company dated 29 April 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 48
No. of Shares 480,758,898 249,665
% of Voted Shares 99.9481 0.0519
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 327 54
No. of Shares 965,619,356 369,269,111
% of Voted Shares 72.3371 27.6629
Result Accepted

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