We wish to announce that all the resolutions set out in the Notice of the 63rd Annual General Meeting of Malaysian Pacific Industries Berhad ("the Company") held on 6November 2024were duly passed by way of a poll. The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 6November 2024.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Director Fees of RM468,044/- (2023: RM548,000/-) for the financial year ended 30 June 2024, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM70,000/- from the Sixty-third Annual General Meeting ("AGM") to the Sixty-fourth AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 2 |
No. of Shares | 176,818,379 | 102 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect YBhg Datuk Kwek Leng San as a Director pursuant to the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 2 |
No. of Shares | 173,283,852 | 3,538,518 |
% of Voted Shares | 97.9988 | 2.0012 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Mr Manuel Zarauza Brandulas as a Director pursuant to the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 2 |
No. of Shares | 176,634,046 | 168,089 |
% of Voted Shares | 99.9049 | 0.0951 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Ms Foo Ai Li as a Director pursuant to the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 4 |
No. of Shares | 176,773,517 | 50,501 |
% of Voted Shares | 99.9714 | 0.0286 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Ms Jenifer Thien Bit Leong as a Director pursuant to the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 3 |
No. of Shares | 176,473,896 | 350,039 |
% of Voted Shares | 99.8020 | 0.1980 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-elect YBhg Datuk Wira Arham Bin Abdul Rahman as a Director pursuant to the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 5 |
No. of Shares | 172,503,751 | 1,601 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
7. Resolution 7 |
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Description |
To re-appoint KPMG PLT as Auditors and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 3 |
No. of Shares | 176,824,242 | 1,025 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
8. Resolution 8 |
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Description |
To approve the authority to Directors to allot shares and waiver of pre-emptive rights. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 8 |
No. of Shares | 154,259,481 | 22,558,501 |
% of Voted Shares | 87.2420 | 12.7580 |
Result | Accepted | |
9. Resolution 9 |
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Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and persons connected with them. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 1 |
No. of Shares | 59,658,764 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
10. Resolution 10 |
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Description |
To approve the proposed renewal of authority for the purchase of own shares by the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 2 |
No. of Shares | 176,785,523 | 35,569 |
% of Voted Shares | 99.9799 | 0.0201 |
Result | Accepted | |
2024-11-06
2024-11-06
2024-11-05
2024-10-30