[MHB] General Meeting on 18-Apr-2024

Stock
[MHB]: MALAYSIA MARINE AND HEAVY ENG
Announcement Date
13-Mar-2024
Reference No.
GMA-12032024-00002
Corporate Action ID
MY240312MEET0002
Type
General Meeting
Date & Time
18-Apr-2024 11:00
Depositor Date
08-Apr-2024
Venue
Conference Room 2 (Broadcast Venue) Level 17, Menara Dayabumi Jalan Sultan Hishamuddin 50050 Kuala Lumpur Online meeting platform via https://meeting.boardroomlimited.my
Description
Notice of 35th Annual General Meeting of Malaysia Marine and Heavy Engineering Holdings Berhad
Notice of 35th Annual General Meeting.pdf
Outcome

The Board of Directors of Malaysia Marine and Heavy Engineering Holdings Berhad (“the Company”) wishes to announce that the 35th Annual General Meeting of the Company was held virtually via Remote Participation and Electronic Voting ("RPEV") (Meeting Platform: https://meeting.boardroomlimited.my) today, 18 April 2024 ("35th AGM") as set out in the Notice of Meeting dated 14 March 2024.

The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2023and the Reports of the Directors and Auditors thereon were dulytabled and receivedat the35th AGM under Agenda 1.

Resolutions 1,2,3 and 4 were voted on a poll in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements via RPEV and passed by the shareholders at the Company's 35th AGM. The detailed poll results were verified and validated by the SKYCorporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company. A copy of the verified results is attached for reference.

This announcement is dated 18 April 2024.

Voting Results

1. Resolution 1

Description 
To re-elect Mohammad Suhaimi Mohd Yasin who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,443 154
No. of Shares 1,145,152,992 1,522,147
% of Voted Shares 99.8673 0.1327
Result Accepted

2. Resolution 2

Description 
To re-elect Ausmal Kardin who retires pursuant to Rule 21.8 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,436 172
No. of Shares 1,132,032,774 14,676,514
% of Voted Shares 98.7201 1.2799
Result Accepted

3. Resolution 3

Description 
To approve the payment of Non-Executive Directors' remuneration up to an amount of RM1,960,000 for the period from 18 April 2024 until the conclusion of the next AGM of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,360 248
No. of Shares 1,144,035,843 2,852,245
% of Voted Shares 99.7513 0.2487
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,475 134
No. of Shares 1,145,959,450 753,838
% of Voted Shares 99.9343 0.0657
Result Accepted

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2024-04-28

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