[MERIDIAN] General Meeting on 16-Dec-2022

Stock
[MERIDIAN]: MERIDIAN BERHAD
Announcement Date
09-Dec-2022
Reference No.
GMA-09122022-00004
Corporate Action ID
MY221017MEET0007
Type
General Meeting
Date & Time
16-Dec-2022 10:00
Depositor Date
09-Dec-2022
Venue
Fully Virtual from the Online Meeting Platform,https://bit.ly/3qlaegZ,MY
Description
Meridian Berhad Twenty-Second (22nd) Annual General Meeting
Meridian - Notice of 22nd AGM and Requisition letter and Appendix A.pdf
Outcome

The Board of Directors of MeridianBerhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-SecondAnnual General Meeting (“22nd AGM”) of the Company dated 31October 2022were duly passed by the shareholders of the Company at the AGM held on Friday, 16 December2022 by way of poll voting.

The results of the poll were validated by U SEARCH MANAGEMENT SERVICES,beingthe Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 16 December 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and benefits payable up to an amount of RM346,000 for the period from 17 December 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 7
No. of Shares 381,595,491 50,031
% of Voted Shares 99.9869 0.0131
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Yap Ting Hau as the Director who retires in accordance with Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 349,401,493 48,830
% of Voted Shares 99.9860 0.0140
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 4
No. of Shares 381,596,692 48,830
% of Voted Shares 99.9872 0.0128
Result Accepted

4. Ordinary Resolution 4

Description 
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 6
No. of Shares 381,594,591 50,931
% of Voted Shares 99.9867 0.0133
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 349,401,493 48,830
% of Voted Shares 99.9860 0.0140
Result Accepted

6. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 381,594,692 2,901
% of Voted Shares 99.9992 0.0008
Result Accepted

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