[MYNEWS] General Meeting on 30-Mar-2023

Stock
[MYNEWS]: MYNEWS HOLDINGS BERHAD
Announcement Date
24-Feb-2023
Reference No.
GMA-15022023-00001
Corporate Action ID
MY230215MEET0001
Type
General Meeting
Date & Time
30-Mar-2023 10:00
Depositor Date
22-Mar-2023
Venue
Broadcast Venue,Lot No. 3, Jalan Teknologi 3/1, Taman Sains,Selangor 1, Seksyen 3, PJU 5, Kota Damansara,,47810 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Notice of the Tenth Annual General Meeting of Mynews Holdings Berhad
MYNEWS Notice of 10th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Mynews Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 10th Annual General Meeting of the Company dated 27 February 2023 were duly approved by the shareholders of the Company by way of poll, at the 10th AGM held on Thursday, 30 March 2023. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

The detailed results of the poll are set out in the attachment.

This announcement is dated 30 March 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM229,167 for the financial year ended 31 October 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 202 39
No. of Shares 468,386,128 139,357
% of Voted Shares 99.9703 0.0297
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees of up to RM389,584 for the financial year ending 31 October 2023 and for the period from 1 November 2023 until the next AGM of the Company, payable monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 199 44
No. of Shares 469,713,026 196,659
% of Voted Shares 99.9581 0.0419
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' meeting allowances of up to RM84,000 for the period from 31 March 2023 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 42
No. of Shares 469,748,424 161,261
% of Voted Shares 99.9657 0.0343
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Dang Tai Luk who is retiring in accordance with Article 114(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 29
No. of Shares 470,202,149 202,936
% of Voted Shares 99.9569 0.0431
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Dang Tai Hock who is retiring in accordance with Article 114(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 37
No. of Shares 465,826,822 824,363
% of Voted Shares 99.8233 0.1767
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Pn. Latifah Binti Abdul Latiff who is retiring in accordance with Article 124 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 30
No. of Shares 470,169,945 187,940
% of Voted Shares 99.9600 0.0400
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Christopher Koh Swee Kiat who is retiring in accordance with Article 124 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 212 32
No. of Shares 470,167,945 203,940
% of Voted Shares 99.9566 0.0434
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 31
No. of Shares 470,015,522 390,163
% of Voted Shares 99.9171 0.0829
Result Accepted

9. Ordinary Resolution 9

Description 
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 205 43
No. of Shares 466,982,977 3,473,708
% of Voted Shares 99.2616 0.7384
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (i) and 2.4 (ii) of the Circular to Shareholders dated 27 February 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 30
No. of Shares 71,072,081 81,504
% of Voted Shares 99.8855 0.1145
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (iii) to 2.4 (viii) of the Circular to Shareholders dated 27 February 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 31
No. of Shares 470,310,181 95,504
% of Voted Shares 99.9797 0.0203
Result Accepted

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