[MYNEWS] General Meeting on 26-Mar-2024

Stock
[MYNEWS]: MYNEWS HOLDINGS BERHAD
Announcement Date
22-Feb-2024
Reference No.
GMA-19022024-00001
Corporate Action ID
MY240219MEET0001
Type
General Meeting
Date & Time
26-Mar-2024 10:00
Depositor Date
18-Mar-2024
Venue
Broadcast Venue at Lot No.3 Jalan Teknologi 3/1 Taman Sains Selangor 1 Seksyen 3 PJU 5 Kota Damansara 47810 Petaling Jaya Selangor Online Platform via TIIH Online website at http"//tiih.online with Remote Participation and Voting (RPV) facilities
Description
Notice of the Eleventh Annual General Meeting of Mynews Holdings Berhad
Notice of 11th AGM_Proxy Form_Administrative Guide.pdf
Outcome

The Board of Directors of Mynews Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 11th Annual General Meeting of the Company dated 23 February 2024 were duly approved by the shareholders of the Company by way of poll, at the 11th AGM held on 26 March 2024. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by Company.

The detailed results of the poll are set out inthe attachment.

This announcement is dated 26 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM215,000 from 27 March 2024 until the next Annual General Meeting ("AGM") for the Non-Executive Directors, payable monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 50
No. of Shares 534,746,905 26,855
% of Voted Shares 99.9950 0.0050
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' meeting allowances of up to RM57,000 for the period from 27 March 2024 until the next AGM of the Company for the Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 52
No. of Shares 534,487,804 55,956
% of Voted Shares 99.9895 0.0105
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Mr Dang Tai Hock who retires by rotation in accordance with Article 114(1) of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 44
No. of Shares 531,174,106 15,754
% of Voted Shares 99.9970 0.0030
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Mr Dang Tai Wen who retires in accordance with Article 124 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 182 43
No. of Shares 534,931,206 12,554
% of Voted Shares 99.9977 0.0023
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing financial year and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 182 44
No. of Shares 534,932,105 14,155
% of Voted Shares 99.9974 0.0026
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-emptive Rights to New Shares under Section 85(1) of the Act.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 175 50
No. of Shares 534,186,706 757,054
% of Voted Shares 99.8585 0.1415
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Existing Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (i) and 2.4 (ii) of the Circular to Shareholders dated 23 February 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 47
No. of Shares 132,768,258 54,702
% of Voted Shares 99.9588 0.0412
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Existing Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (iii) to 2.4 (viii) of the Circular to Shareholders dated 23 February 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 47
No. of Shares 534,889,058 54,702
% of Voted Shares 99.9898 0.0102
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed New Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (ix) and 2.4 (x) of the Circular to Shareholders dated 23 February 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 47
No. of Shares 430,949,058 54,702
% of Voted Shares 99.9873 0.0127
Result Accepted

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