[MUHIBAH] EGM on 22-Jun-2022

Announcement Date
03-Jun-2022
Reference No.
GMA-02062022-00021
Corporate Action ID
MY220602MEET0017
Type
EGM
Date & Time
22-Jun-2022 15:30
Depositor Date
15-Jun-2022
Venue
TIIH Online website at https://tiih.online,as provided by Tricor Investor & Issuing,House Services Sdn. Bhd. ("Tricor"),MY
Description
MUHIBBAH ENGINEERING (M) BHD ("MEB" OR "THE COMPANY") - Notice of the Extraordinary General Meeting ("EGM") The EGM of the Company will be held on a fully virtual meeting entirely through live streaming from the online platform
MEB - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Muhibbah Engineering (M) Bhd ("MEB"), we are pleased to announce that save and except for Ordinary Resolutions 3 and 6 which have been withdrawn, the shareholders of MEB had approved all the resolutions referred to in the Notice of Extraordinary General Meeting ("EGM") dated 7 June 2022 at the EGM of MEB held on 22 June 2022.

The resolutions were determined by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 22 June 2022.

Voting Results


1. Ordinary Resolution 1

Description
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE ISSUANCE SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MEB (EXCLUDING TREASURY SHARES) AT ANY ONE TIME DURING THE DURATION OF THE EMPLOYEES' SHARE ISSUANCE SCHEME ("PROPOSED SIS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 164 82
No. of Shares 291,192,580 55,000,116
% of Voted Shares 84.1129 15.8871
Result Accepted

2. Ordinary Resolution 2

Description
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAC NGAN BOON @ MAC YIN BOON
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 85
No. of Shares 122,262,756 55,084,916
% of Voted Shares 68.9396 31.0604
Result Accepted

3. Ordinary Resolution 3

Description
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO OOI SEN ENG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAC CHUNG JIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 85
No. of Shares 122,262,756 55,084,916
% of Voted Shares 68.9396 31.0604
Result Accepted

5. Ordinary Resolution 5

Description
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO LEE POH KWEE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 84
No. of Shares 279,921,472 55,083,916
% of Voted Shares 83.5573 16.4427
Result Accepted

6. Ordinary Resolution 6

Description
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAZLAN BIN ABDUL HAMID
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

Remark
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