[M&A] General Meeting on 25-Nov-2024

Stock
[M&A]: M & A EQUITY HOLDINGS BERHAD
Announcement Date
24-Oct-2024
Reference No.
GMA-15102024-00005
Corporate Action ID
MY241015MEET0005
Type
General Meeting
Date & Time
25-Nov-2024 11:00
Depositor Date
18-Nov-2024
Venue
A virtual meeting via live streaming and online remote voting via TIIH Online website at https://tiih.online or https://tiih.com.my
Description
M & A EQUITY HOLDINGS BERHAD 29TH ANNUAL GENERAL MEETING
MEH - 29th AGM.pdf
Outcome

The Board of Directors of M & A Equity Holdings Berhad ("MEH" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Ninth (29th) Annual General Meeting ("AGM") dated 25October2024were duly passed by the shareholders of the Company by way of poll through live streaming and online remote voting viaTIIH Online website at https://tiih.online or https://tiih.com.my at the 29th AGM held today, 25November 2024.

The results were validated by Quantegic ServicesSdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 25November 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees to Non-Executive Directors of up to an amount of RM300,000 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 9
No. of Shares 1,324,427,505 94,513,600
% of Voted Shares 93.3391 6.6609
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors Benefits to Non-Executive Directors of the Company of up to an amount of RM70,000 from 26 November 2024 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 13
No. of Shares 1,324,425,205 94,515,900
% of Voted Shares 93.3390 6.6610
Result Accepted

3. Resolution 3

Description 
To re-elect Dato Sri Chee Hong Leong who retires by rotation in accordance with Clause 103(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 11
No. of Shares 1,324,425,505 94,515,600
% of Voted Shares 93.3390 6.6610
Result Accepted

4. Resolution 4

Description 
To re-elect Y.A.M. Tengku Puteri Seri Kemala Tengku Dato Sri Setia Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah Al-Mustain Billah, DK., SAAS., SSAP., SIMP., who retires by rotation in accordance with Clause 103(1) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 10
No. of Shares 1,418,850,505 90,600
% of Voted Shares 99.9936 0.0064
Result Accepted

5. Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 8
No. of Shares 1,418,852,505 88,600
% of Voted Shares 99.9938 0.0062
Result Accepted

6. Resolution 6

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 28 11
No. of Shares 1,324,427,205 94,513,900
% of Voted Shares 93.3391 6.6609
Result Accepted

7. Resolution 7

Description 
Proposed Renewal Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 11
No. of Shares 291,631,740 90,700
% of Voted Shares 99.9689 0.0311
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 11
No. of Shares 1,324,427,205 94,513,900
% of Voted Shares 93.3391 6.6609
Result Accepted

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