[MBL] General Meeting on 25-May-2023

Stock
[MBL]: MUAR BAN LEE GROUP BERHAD
Announcement Date
26-Apr-2023
Reference No.
GMA-20042023-00013
Corporate Action ID
MY230420MEET0013
Type
General Meeting
Date & Time
25-May-2023 11:30
Depositor Date
18-May-2023
Venue
Online meeting platform in Malaysia at,https://agm.digerati.com.my/pasb-online,(Domian registration number : D1A119533),provided by Digerati Technologies Sdn Bhd,MY
Description
The 17th Annual General Meeting of Muar Ban Lee Group Berhad will be held on a fully virtual basis through online meeting platform
MBL - Notice of 17th AGM.pdf
Outcome

The Board of Directors of Muar Ban Lee GroupBerhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the SeventeenthAnnualGeneral Meeting ("17th AGM") of the Company dated 25 May 2023 were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform athttps://agm.digerati.com.my/pasb-online operated by Digerati Technologies Sdn Bhd at the 17th AGMheld on 25 May2023.

The results of the poll were verified by the Independent Scrutineer appointed by the Company, Quantegic ServicesSdn. Bhd.

This announcement is dated 25 May2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Chua En Hom, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 4
No. of Shares 128,951,440 189,900
% of Voted Shares 99.8530 0.1470
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Chua Heok Wee, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 4
No. of Shares 128,951,440 189,900
% of Voted Shares 99.8530 0.1470
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 3
No. of Shares 117,159,240 159,900
% of Voted Shares 99.8637 0.1363
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lim Choo Hooi, the Director who retires in accordance with Clause 21.5(c) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 4
No. of Shares 129,251,440 189,900
% of Voted Shares 99.8533 0.1467
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors fees and monthly allowances as per Table
A as stated in Explanation Note to Agenda 3, for the period commencing from
the conclusion of the 17th AGM of the Company until the conclusion of the next
AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 5
No. of Shares 129,211,440 229,900
% of Voted Shares 99.8224 0.1776
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 3
No. of Shares 129,281,440 159,900
% of Voted Shares 99.8765 0.1235
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares Pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 6
No. of Shares 129,187,440 253,900
% of Voted Shares 99.8038 0.1962
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 1
No. of Shares 129,441,140 200
% of Voted Shares 99.9998 0.0002
Result Accepted

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