[MENTIGA] General Meeting on 30-May-2023

Stock
[MENTIGA]: MENTIGA CORPORATION BHD
Announcement Date
26-Apr-2023
Reference No.
GMA-12042023-00015
Corporate Action ID
MY230412MEET0014
Type
General Meeting
Date & Time
30-May-2023 14:30
Depositor Date
23-May-2023
Venue
Zenith 6, Level 3,,SAS International Convention Centre & The Zenith Hotel,,Jalan Putra Square 6, Putra Square,,25200 Kuantan, Pahang,MY
Description
Mentiga Corporation Berhad - Notice of Fifty-Second Annual General Meeting ("52nd AGM")
MCB - 52nd AGM Notice- Proxy-Admin Guide- Notification - FINAL.pdf
Outcome

The Board of Directors of Mentiga CorporationBerhad("the Company") is pleased to announce that all six (6) Ordinary Resolutions as set out in the Notice of the 52ndAnnual General Meeting (“52nd AGM”) dated 27April2023 were duly CARRIED by way of poll at the 52nd AGM of the Company held today. 

The results of the poll as set out below was validated by Mega Business Consultancy, the Independent Scrutineer appointed by the Company.

 

Details of the result of the poll are set out below.

 

This announcement is dated 30 May2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees, Meeting Allowance and Benefits of up to RM659,500 for the financial period from 1 July 2023 to 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 51,803,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato' Sri DiRaja Haji Adnan bin Haji Yaakob who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 51,803,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Haji Muhammad Nasir bin Puteh who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 51,803,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Nahmar bin Jamil who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 51,803,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 51,803,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 51,803,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment