[MJPERAK] General Meeting on 01-Jun-2023

Stock
[MJPERAK]: MAJUPERAK HOLDINGS BHD
Announcement Date
20-Apr-2023
Reference No.
GMA-18042023-00028
Corporate Action ID
MY230418MEET0028
Type
General Meeting
Date & Time
01-Jun-2023 10:30
Depositor Date
24-May-2023
Venue
Online Meeting Platform at,https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC D6A357657),MY
Description
Notice of 20th Annual General Meeting ("AGM") of Majuperak Holdings Berhad. The 20th AGM will be conducted on a fully virtual basis.
MHB - Notice of 20th AGM 2022 (Bursa).pdf
Outcome

The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") wishto announce that the Ordinary Resolutions as prescribed in the Notice of the AnnualGeneral Meeting ("AGM") of the Company dated 21 April 2023were duly passed by way of poll at the AGMof the Company held through online meeting platformat https://meeting.boardroomlimited.my/on Thursday, 1 June 2023.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the electronic polling results are set out below.

This announcement is dated 1 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM431,000 for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 14
No. of Shares 221,663,977 1,008,120
% of Voted Shares 99.5473 0.4527
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits (excluding Directors Fee) to Directors up to an amount of RM450,000 from 20th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 19
No. of Shares 221,659,266 1,011,831
% of Voted Shares 99.5456 0.4544
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Redza Rafiq bin Abdul Razak who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 9
No. of Shares 222,671,887 117
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Abu Bakar bin Hassan who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 11
No. of Shares 207,848,287 14,823,717
% of Voted Shares 93.3428 6.6572
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato Aminuddin bin Md Hanafiah who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 11
No. of Shares 207,848,287 14,823,717
% of Voted Shares 93.3428 6.6572
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datuk Dr. Wan Norashikin binti Wan Noordin who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 11
No. of Shares 207,848,287 14,823,717
% of Voted Shares 93.3428 6.6572
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Encik Khairuddin bin Mohamed Azahari who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 11
No. of Shares 207,848,287 14,823,717
% of Voted Shares 93.3428 6.6572
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company for the financial year ending 31 December 2023 to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 8
No. of Shares 222,671,889 115
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 11
No. of Shares 221,691,877 980,127
% of Voted Shares 99.5598 0.4402
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed New Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 10
No. of Shares 75,470,805 980,117
% of Voted Shares 98.7180 1.2820
Result Accepted

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