[MUH] General Meeting on 02-Dec-2024

Stock
[MUH]: MULTI-USAGE HOLDINGS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00026
Corporate Action ID
MY241029MEET0026
Type
General Meeting
Date & Time
02-Dec-2024 11:00
Depositor Date
25-Nov-2024
Venue
Online Meeting Platform at https://sshsb.net.my/ from the broadcast venue at the Company's Registered Office at 12A.03, Menara Boustead Penang, 39, Jalan Sultan Ahmad Shah, 10050 Penang
Description
Multi-Usage Holdings Berhad - Notice of the 32nd Annual General Meeting
MUH - Notice of 32nd AGM - Admin Guide.pdf
Outcome

The Board of Directors of Multi-Usage Holdings Berhad("the Company") is pleased to announce that all resolutions as set out in the Notice of the 32ndAnnual General Meeting ("AGM") dated 30 October 2024were duly passed by the shareholders of the Company at the 32ndAGM held today, 2 December 2024.

All the resolutions were voted by way of poll and the results of the poll were validated by Commercial Quest Sdn Bhd, an independent scrutineer appointed by the Company.

This announcement is dated 2 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ang Hwei Chyn who retires pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 18,011,838 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ng Kok Wah who retires pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 18,011,838 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and other benefits payable amounting to RM318,000 for the period from 32nd Annual General Meeting ("AGM") up to the 33rd AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 18,008,836 3,002
% of Voted Shares 99.9833 0.0167
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY 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 23 0
No. of Shares 18,011,838 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 18,011,835 3
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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