The Board of Directors of Minho (M) Berhad ("Minho") wishes to announce that the resolutions as set out in the Notice of the Thirty-ThirdAnnual General Meeting ("33rdAGM") dated 30 April 2024were duly passed by the shareholders at the 33rdAGM held today. The resolutions were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by Minho. Details of the results of the polling in respect of the resolutions at the 33rdAGM are set out below.
This announcement is dated 28June 2024.
Voting Results |
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1. Resolution 1 |
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Description |
Toapprove the payment of Directors' fees and benefits of up to RM350,000.00 payable to the Directors of the Company from the conclusion of the 33rd AGM up till the conclusion of the next Annual General Meeting of the Company to be held in 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 143,171,448 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Tuan Haji Mohd Faizal Bin Haji Abdul Majid who is retiring pursuant to Clause 96 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 143,168,317 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Ms. Jeannie Lim Li Tein who is retiring pursuant to Clause 96 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 143,171,448 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 143,171,448 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Resolution 5 |
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Description |
Ordinary Resolution 1 Authority to Issue Shares pursuant to the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 143,171,448 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Ordinary Resolution 2 Propose Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 37,905,978 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |