[MRCB] General Meeting on 07-Jun-2023

Stock
[MRCB]: MALAYSIAN RESOURCES CORPORATION BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-14042023-00010
Corporate Action ID
MY230414MEET0010
Type
General Meeting
Date & Time
07-Jun-2023 10:00
Depositor Date
29-May-2023
Venue
Broadcast Venue at KL Sentral Room,Level 30, Menara Allianz Sentral,No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral,50470 Kuala Lumpur,MY
Description
Fifty-Second Annual General Meeting
MRCB Notice of 52nd AGM.pdf
Outcome

Malaysian Resources Corporation Berhad wishes to announce that allOrdinary Resolutions set out in the Notice of the Fifty-Second Annual General Meeting ("52nd AGM") dated 28 April 2023 were duly approved by the shareholders at the 52nd AGM held today, 7 June 2023 except for Ordinary Resolution 13 which had been withdrawn after taking into consideration that the Company does not intend to exercise the authority to buy-back its shares during the financial year.

The Ordinary Resolutions were voted by poll and the results were validated by KPMG Management & Risk ConsultingSdn Bhd, the independent scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 7 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mohd Imran Mohamad Salim who retires pursuant to Articles 101 and 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 822 174
No. of Shares 2,993,288,440 1,381,592
% of Voted Shares 99.9539 0.0461
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Wan Kamaruzaman Wan Ahmad who retires pursuant to Articles 101 and 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 815 180
No. of Shares 2,985,022,879 9,357,278
% of Voted Shares 99.6875 0.3125
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Dr Junaidah Kamarruddin who retires pursuant to Articles 101 and 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 820 174
No. of Shares 2,994,268,336 390,496
% of Voted Shares 99.9870 0.0130
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of RM6,575 for the late Tan Sri Azlan Zainol as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 803 192
No. of Shares 2,993,849,388 820,644
% of Voted Shares 99.9726 0.0274
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of RM197,534 for Datuk Seri Amir Hamzah Azizan as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 733 253
No. of Shares 2,993,622,946 1,014,970
% of Voted Shares 99.9661 0.0339
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of RM150,000 for Mohamad Hafiz Kassim as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 739 250
No. of Shares 2,993,637,877 1,011,939
% of Voted Shares 99.9662 0.0338
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of RM150,000 for Dato' Mohamad Nasir Ab Latif as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 737 251
No. of Shares 2,993,626,676 1,011,940
% of Voted Shares 99.9662 0.0338
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the payment of RM150,000 for Dato' Wan Kamaruzaman Wan Ahmad as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 736 250
No. of Shares 2,993,339,013 1,012,628
% of Voted Shares 99.9662 0.0338
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the payment of RM150,000 for Dato' Dr Junaidah Kamarruddin as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 735 253
No. of Shares 2,993,625,962 1,012,654
% of Voted Shares 99.9662 0.0338
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the payment of RM150,000 for Lim Fen Nee as Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 739 249
No. of Shares 2,993,631,357 1,017,859
% of Voted Shares 99.9660 0.0340
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 4 of the explanatory notes, from 8 June 2023 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 745 248
No. of Shares 2,993,667,827 985,805
% of Voted Shares 99.9671 0.0329
Result Accepted

12. Ordinary Resolution 12

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 873 123
No. of Shares 2,991,444,040 3,226,592
% of Voted Shares 99.8923 0.1077
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

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