MAG Holdings Berhad wishes to announcethat all theresolutions set out in the Notice of 18th AnnualGeneral Meeting (18thAGM) dated 31October2023wereduly passed at the 18th AGM held on 29 November 2023.
The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.
The announcement is dated 29 November 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of a Final Single Tier Dividend of 0.1 sen per ordinary share for the FYE2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 1 |
No. of Shares | 520,185,600 | 15,000 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees from the conclusion of the 18th AGM until the conclusion of the 19th AGM. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 2 |
No. of Shares | 520,185,500 | 15,100 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of daily meeting attendance allowance of RM500 to the Non-Executive Directors from the conclusion of the 18th AGM until the conclusion of the 19th AGM. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 3 |
No. of Shares | 520,185,370 | 15,230 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datuk Lim Si Cheng who retire pursuant to Article 106 of the Company's Constitution (Constitution) and who has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 1 |
No. of Shares | 520,185,600 | 15,000 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr. Melvin Lim Chun Woei who retire pursuant to Article 106 of the Constitution and who has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 1 |
No. of Shares | 520,185,600 | 15,000 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Mr. Wan Mohd Hazrie bin Wan Mokhtar who retire pursuant to Article 110 of the Constitution and who has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 1 |
No. of Shares | 520,185,600 | 15,000 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Ms. Wong Jo Ann who retire pursuant to Article 110 of the Constitution and who has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 1 |
No. of Shares | 520,185,600 | 15,000 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To appoint Moore Stephens Associates PLT as auditors of the Company for the financial year ending 30 June 2024 at such remuneration to be determined by the Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 1 |
No. of Shares | 520,185,600 | 15,000 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 4 |
No. of Shares | 520,185,408 | 15,192 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |