[MATANG] General Meeting on 19-Nov-2024

Stock
[MATANG]: MATANG BERHAD
Announcement Date
18-Oct-2024
Reference No.
GMA-15102024-00003
Corporate Action ID
MY241015MEET0003
Type
General Meeting
Date & Time
19-Nov-2024 10:00
Depositor Date
11-Nov-2024
Venue
Broadcast Venue: Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Tenth Annual General Meeting (to be conducted virtually through live streaming from the Broadcast Venue)
Matang 10th AGM - Notice and Admin Guide.pdf
Outcome

The Board of Directors of Matang Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Tenth Annual General Meeting (“AGM”) dated 21 October2024 were duly passed at the Company's AGM held today.

The resolutions were voted by poll and thepoll results were verified byAscendserv Capital Markets Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

The results of the poll are set out below.

This announcement is dated 19 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM191,667.00 in respect of the financial year ended 30 June 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 32
No. of Shares 623,857,439 221,479,705
% of Voted Shares 73.7998 26.2002
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' Fees) of up to RM138,600.00 for the financial period from 1 January 2025 to 31 December 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 34
No. of Shares 623,793,139 221,544,005
% of Voted Shares 73.7922 26.2078
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Tew Boon Chin, a Director retiring in accordance with Clause 125 of the
Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 27
No. of Shares 634,008,239 221,365,905
% of Voted Shares 74.1206 25.8794
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Tuan Peng, a Director retiring in accordance with Clause 130 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 27
No. of Shares 634,008,239 221,365,905
% of Voted Shares 74.1206 25.8794
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 21
No. of Shares 634,094,939 221,278,905
% of Voted Shares 74.1307 25.8693
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of the first and final single-tier dividend of 0.16 sen per ordinary share for the financial year ended 30 June 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 21
No. of Shares 634,094,939 221,278,905
% of Voted Shares 74.1307 25.8693
Result Accepted

7. Ordinary Resolution 7

Description 
Authority 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 149 30
No. of Shares 633,960,639 221,413,205
% of Voted Shares 74.1150 25.8850
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for the Company to Purchase Its Own Shares Up to Ten Per Cent (10%) of the Total Number of Issued Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 154 25
No. of Shares 634,073,939 221,299,905
% of Voted Shares 74.1283 25.8717
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Independent Director in accordance with the Malaysian Code on Corporate Governance - Dato' Foong Chee Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 29
No. of Shares 634,007,839 221,366,305
% of Voted Shares 74.1205 25.8795
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment