[MOBILIA] General Meeting on 27-Jun-2024

Stock
[MOBILIA]: MOBILIA HOLDINGS BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-25042024-00077
Corporate Action ID
MY240425MEET0076
Type
General Meeting
Date & Time
27-Jun-2024 11:00
Depositor Date
20-Jun-2024
Venue
BEI BOUTIQUE HOTEL Centro Meeting Hall Level 3, 8-3 Jalan Abdul Rahman 84000 Muar Johor Darul Takzim
Description
MOBILIA HOLDINGS BERHAD ("MOBILIA" OR "THE COMPANY") NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM")
Mobilia -Notice of AGM.pdf
Outcome

The Board of Directors of Mobilia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fourth Annual General Meeting of the Company ("4th AGM") dated 30 April 2024 were duly passed by way of poll at the 4th AGM held on Thursday, 27 June 2024 at 11:00 a. m..

The results of the poll were duly validated by the Independent Scrutineer, MK Advisory Management.

This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits up to RM230,000 for the financial year ending 31 December 2024 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 8,299,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Quek Wee Seong, the Director who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 11,379,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Siah Li Mei, the Director who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 495,673,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT 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 13 0
No. of Shares 495,673,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed renewal of authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 495,673,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed authority for the Company to purchase its own ordinary shares up to ten percent (10%) of its issued share capital.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 495,673,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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