[MALAKOF] General Meeting on 25-Apr-2024

Stock
[MALAKOF]: MALAKOFF CORPORATION BERHAD
Announcement Date
25-Mar-2024
Reference No.
GMA-05032024-00004
Corporate Action ID
MY240305MEET0004
Type
General Meeting
Date & Time
25-Apr-2024 10:00
Depositor Date
18-Apr-2024
Venue
Broadcast venue at Level 7, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, 50470 Kuala Lumpur
Description
Notice of 18th Annual General Meeting ("AGM") of Malakoff Corporation Berhad
Malakoff - Notice 18th AGM.pdf
Outcome

The Board of Directors of Malakoff Corporation Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the 18th Annual General Meeting ("18th AGM") of the Company dated 26 March 2024were duly passed by the shareholdersat the 18th AGM held today.

All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., an independent scrutineerappointed by the Company.

Details of the poll voting results are set out in the table below.

This announcement is dated 25 April 2024.

Voting Results

1. Resolution 1

Description 
To re-elect Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Ali who retires in accordance with Article 105 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 695 161
No. of Shares 3,942,851,178 29,305,359
% of Voted Shares 99.2622 0.7378
Result Accepted

2. Resolution 2

Description 
To re-elect Tan Sri Che Khalib Mohamad Noh who retires in accordance with Article 105 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 690 152
No. of Shares 4,120,290,366 1,841,699
% of Voted Shares 99.9553 0.0447
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Mohd Naim Daruwish who retires in accordance with Article 105 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 687 155
No. of Shares 4,120,611,539 1,940,196
% of Voted Shares 99.9529 0.0471
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Wira Roslan Ab Rahman who retires in accordance with Article 111 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 687 156
No. of Shares 4,120,768,437 1,778,529
% of Voted Shares 99.9569 0.0431
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' fees up to an amount of RM1,250,000 to the Non-Executive Directors ("NED") with effect from the conclusion of the 18th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 613 224
No. of Shares 4,120,752,106 1,304,860
% of Voted Shares 99.9683 0.0317
Result Accepted

6. Resolution 6

Description 
To approve the payment Directors' benefits up to an amount of RM1,350,000 to all NEDs with effect from the conclusion of the 18th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 592 245
No. of Shares 4,120,386,031 1,670,934
% of Voted Shares 99.9595 0.0405
Result Accepted

7. Resolution 7

Description 
To approve the payment of Directors' benefits up to an amount of RM260,000 by the subsidiaries of the Company to the Directors with effect from the conclusion of the 18th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 615 223
No. of Shares 4,120,547,204 1,509,762
% of Voted Shares 99.9634 0.0366
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 729 113
No. of Shares 4,122,002,987 548,777
% of Voted Shares 99.9867 0.0133
Result Accepted

9. Resolution 9

Description 
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 701 138
No. of Shares 2,241,789,127 748,848
% of Voted Shares 99.9666 0.0334
Result Accepted

Remark
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