[MBL] General Meeting on 23-May-2024

Stock
[MBL]: MUAR BAN LEE GROUP BERHAD
Announcement Date
23-Apr-2024
Reference No.
GMA-19042024-00003
Corporate Action ID
MY240419MEET0003
Type
General Meeting
Date & Time
23-May-2024 11:00
Depositor Date
16-May-2024
Venue
Online meeting platform in Malaysia at https://pasb-online.digerati.com.my (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd
Description
The 18th Annual General Meeting of Muar Ban Lee Group Berhad will be held on a fully virtual basis through online meeting platform
MBL - Notice of 18th AGM.pdf
Outcome

The Board of Directors of Muar Ban Lee GroupBerhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the EighteenthAnnualGeneral Meeting ("18th AGM") of the Company dated 24April2024were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform at https://pasb-online.digerati.com.my operated by Digerati Technologies Sdn Bhd at the 18th AGMheld on 23May2024.

The results of the poll were verified by the Independent Scrutineer appointed by the Company, Quantegic ServicesSdn. Bhd.

This announcement is dated 23May2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Chua Kang Sing, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 4
No. of Shares 144,828,032 67,300
% of Voted Shares 99.9536 0.0464
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Rajendran A/L P Narayanasamy, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 3
No. of Shares 144,828,132 67,200
% of Voted Shares 99.9536 0.0464
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Khoo Chee Wee, the Director who retires in accordance with Clause 21.5(c) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 144,640,132 55,200
% of Voted Shares 99.9619 0.0381
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and monthly allowances as per Table A as stated in Explanation Note to Agenda 4, for the period commencing from the conclusion of the 18th AGM of the Company until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 5
No. of Shares 144,788,032 107,300
% of Voted Shares 99.9259 0.0741
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 2
No. of Shares 144,840,132 55,200
% of Voted Shares 99.9619 0.0381
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 4
No. of Shares 144,799,932 95,400
% of Voted Shares 99.9342 0.0658
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 1
No. of Shares 144,895,132 200
% of Voted Shares 99.9999 0.0001
Result Accepted

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