[MUDA] General Meeting on 27-Jun-2024

Stock
[MUDA]: MUDA HOLDINGS BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-29032024-00009
Corporate Action ID
MY240329MEET0007
Type
General Meeting
Date & Time
27-Jun-2024 11:00
Depositor Date
19-Jun-2024
Venue
Online Meeting Platform http://muda-agm.digerati.com.my
Description
The 53rd Annual General Meeting of Muda Holdings Berhad ("the Company") will be held on a fully virtual basis through live streaming and online remote voting via online meeting platform at http://muda-agm.digerati.com.my
53 Annual General Meeting Notice.pdf
Outcome

The Board of Directors of Muda Holdings Berhad ("Muda" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 53rd Annual General Meeting (AGM) of the Company dated 30th April 2024 were duly passed by the shareholders of the Company by way of poll at the 53rd AGM held on 27 June 2024.

The results were validated by Quantegic Services Sdn Bhd, the Independent Scrutibneer appointed by the Company.

This announcement is dated 27 June 2024

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a single tier final dividend of 3.0 sen per ordinary shares in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 3
No. of Shares 211,208,272 12,006
% of Voted Shares 99.9943 0.0057
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM525,000.00 to Directors of the Company in respect of financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 12
No. of Shares 211,203,318 15,935
% of Voted Shares 99.9925 0.0075
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of benefits to Non-Executive  Directors of the Company of up to an amount of RM1,650,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 16
No. of Shares 211,212,792 7,461
% of Voted Shares 99.9965 0.0035
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Azaman Bin Abu Bakar as Director in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 13
No. of Shares 210,738,845 481,433
% of Voted Shares 99.7721 0.2279
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Lim Yen Wee as Director in accordance with Article 81 of the  Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 13
No. of Shares 210,738,845 481,433
% of Voted Shares 99.7721 0.2279
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual general Meeting and to authorize the Directors to fix their remuneration,
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 5
No. of Shares 211,220,250 26
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To authorzse Directors to issue shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 15
No. of Shares 211,161,274 58,979
% of Voted Shares 99.9721 0.0279
Result Accepted

Remark
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