[MERIDIAN] General Meeting on 06-May-2024

Stock
[MERIDIAN]: MERIDIAN BERHAD
Announcement Date
08-Apr-2024
Reference No.
GMA-21032024-00001
Corporate Action ID
MY240321MEET0001
Type
General Meeting
Date & Time
06-May-2024 14:00
Depositor Date
29-Apr-2024
Venue
Online Meeting Platform of Mlabs VGM operated by InsHub Sdn Bhd via https://rebrand.ly/MeridianAGM
Description
MERIDIAN BERHAD TWENTY-THIRD(23rd) ANNUAL GENERAL MEETING
Meridian-Notice of 23rd AGM_Admin Guide.pdf
Outcome

The Board of Directors of MeridianBerhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting (“23rd AGM”) of the Company dated 5 April 2024were duly passed by the shareholders of the Company at the AGM held on Monday, 6 May 2024by way of poll voting.

The results of the poll were validated by SharePolls Sdn. Bhd.,beingthe Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 6 May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees and benefits payable up to an amount of RM346,000 for the period from 7 May 2024 until the next Annual General Meeting of the Company in the year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 9
No. of Shares 22,194,910 1,399
% of Voted Shares 99.9937 0.0063
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tang Boon Koon as the Director who retires in accordance with Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 22,196,060 249
% of Voted Shares 99.9989 0.0011
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Kunamony A/P S.Kandiah as the Director who retires in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 22,196,010 349
% of Voted Shares 99.9984 0.0016
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Auditors for the ensuing year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 22,196,060 249
% of Voted Shares 99.9989 0.0011
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 8
No. of Shares 22,195,160 1,149
% of Voted Shares 99.9948 0.0052
Result Accepted

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