[MAYU] General Meeting on 19-Dec-2024

Stock
[MAYU]: MAYU GLOBAL GROUP BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-22102024-00010
Corporate Action ID
MY241022MEET0010
Type
General Meeting
Date & Time
19-Dec-2024 11:30
Depositor Date
11-Dec-2024
Venue
The Light Hotel Lebuh Tenggiri 2 13700 Seberang Jaya Pulau Pinang
Description
MAYU GLOBAL GROUP BERHAD Notice of the Forty-Third (43rd) Annual General Meeting
MAYU-2024-Notice of the 43rd AGM.pdf
Outcome

The Board of Directors of MAYUGlobal Group Berhad ("MAYU" or "the Company") is pleased to announce that all the Ordinary Resolutions as prescribed in the Notice of the Forty-Third(43rd) Annual General Meeting ("AGM") of the Company dated 30October 2024were duly passed by way of poll at the 43rdAGM of the Company held at The Light Hotel, Lebuh Tenggiri 2, 13700 Seberang Jaya, Pulau Pinang on Thursday, 19December 2024.

The results of the poll were validated by Synergy Corporate Management PLT, the Independent Scrutineer appointed by the Company.

Details of the electronic polling results are set out below.

This announcement is dated 19December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM277,500 for Non-Executive Director per annum in respect of the financial year ended 30 June 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 286,164,814 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM130,000 from the 43rd AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 286,164,268 546
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Kim Hee who retires in accordance with the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 286,164,814 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Loh Yee Sing who retires in accordance with the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 286,164,814 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Ravi Chandran A/L Subash Chandran who retires in accordance with the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 286,164,814 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 286,164,814 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed 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 37 1
No. of Shares 286,164,268 546
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 286,164,268 546
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
-
Market Buzz

2024-12-19

Meeting Outcome

General Meeting on 19-Dec-2024.

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