[MNHLDG] General Meeting on 23-Dec-2024

Stock
[MNHLDG]: MN HOLDINGS BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00050
Corporate Action ID
MY241028MEET0050
Type
General Meeting
Date & Time
23-Dec-2024 10:00
Depositor Date
16-Dec-2024
Venue
The Heron, Level 2, Four Points by Sheraton Puchong, 1201, Tower 3, Puchong Financial Corporate Centre (PFCC), Jalan Puteri 1/2, Bandar Puteri, Puchong, 47100 Selangor,
Description
Fourth Annual General Meeting ("4th AGM")
MNHB_Notice of 4th AGM.pdf
Outcome

The Board of Directors of MN Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") of the Company were duly passed by the shareholders at the 4th AGM held on 23 December 2024, except for Ordinary Resolution 5 and Ordinary Resolution 10, which were withdrawn.

Ordinary Resolution 5, in respect of the re-election of Dato' Dr. Ir. Hasnul bin Mohamad Salleh (“Dato' Dr. Ir. Hasnul”), and Ordinary Resolution 10, in respect of the Proposed granting of ESOS options to Dato' Dr. Ir. Hasnul, were not put forward for voting as Dato' Dr. Ir. Hasnul had withdrawn his offer for re-election as a Director of the Company on 20 December 2024.

All the resolutions were voted on poll and the results of the poll were validated by CSC Securities ServicesSdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 23 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM350,000 payable to Non-Executive Directors of the Company for the period commencing from the conclusion of the 4th AGM up to the conclusion of the Fifth ("5th") AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 3
No. of Shares 283,792,300 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Toh Eng Keat, who retires pursuant to Clause 105(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 92 3
No. of Shares 279,564,800 6,004,100
% of Voted Shares 97.8975 2.1025
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Loy Siong Hay, who retires pursuant to Clause 105(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 92 3
No. of Shares 279,564,800 6,004,100
% of Voted Shares 97.8975 2.1025
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Ir. Baharin bin Din, who retires pursuant to Clause 114 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 94 1
No. of Shares 285,568,800 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Dr Ir. Hasnul bin Mohamad Salleh, who retires pursuant to Clause 114 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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 1
No. of Shares 285,568,800 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed authority to Directors to allot and issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 4
No. of Shares 283,867,800 1,701,100
% of Voted Shares 99.4043 0.5957
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 3
No. of Shares 285,567,800 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed granting of Employees' Share Options Scheme ("ESOS") options to Dato' Sri Ir. Baharin bin Din.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 12
No. of Shares 264,322,700 21,131,100
% of Voted Shares 92.5974 7.4026
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed granting of ESOS options to Dato' Dr Ir. Hasnul bin Mohamad Salleh.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

Remark
-
Market Buzz

2024-12-24

Blog

Malaysia Strategy - 2025 Outlook: Plenty of Opportunities

2024-12-23

Additional Listing

Exercise of Warrants - 2,460,300 shares.

2024-12-23

Board Member

Non Executive Director Retirement - DATO' DR IR HASNUL BIN MOHAMAD SALLEH on 23-Dec-2024.

2024-12-23

Meeting Outcome

General Meeting on 23-Dec-2024.

2024-12-23

Nomination Committee

Member of Nomination Committee Cessation Of Office - IR HASNUL BIN MOHAMAD SALLEH on 23-Dec-2024.

2024-12-23

Remuneration Committee

Chairman of Remuneration Committee Cessation Of Office - IR HASNUL BIN MOHAMAD SALLEH on 23-Dec-2024.

2024-12-23

Risk Committee

Member of Risk Committee Cessation Of Office - IR HASNUL BIN MOHAMAD SALLEH on 23-Dec-2024.

2024-12-20

Insider

DATUK DANG SIONG DIANG (a substantial shareholder) acquired 60,000 shares on 20-Dec-2024.

2024-12-20

Insider

DATUK DANG SIONG DIANG (a company director) acquired 60,000 shares at 1.140 on 20-Dec-2024.

2024-12-19

Additional Listing

ESOS - 263,400 shares.

2024-12-18

Additional Listing

Exercise of Warrants - 4,226,800 shares.

2024-12-17

Insider

DATO' TOH ENG KEAT (a substantial shareholder) disposed 3,000,000 shares on 17-Dec-2024.

2024-12-17

Insider

DATUK LOY SIONG HAY (a substantial shareholder) disposed 6,000,000 shares on 17-Dec-2024.

2024-12-17

Insider

DATUK DANG SIONG DIANG (a substantial shareholder) disposed 4,000,000 shares on 17-Dec-2024.

2024-12-17

Insider

DATUK DANG SIONG DIANG (a substantial shareholder) disposed 2,000,000 shares on 17-Dec-2024.

2024-12-17

Insider

DATUK DANG SIONG DIANG (a company director) disposed 4,000,000 shares at 1.050 on 17-Dec-2024.

2024-12-17

Insider

DATUK DANG SIONG DIANG (a company director) disposed 2,000,000 shares at 1.050 on 17-Dec-2024.

2024-12-17

Insider

DATO' TOH ENG KEAT (a company director) disposed 3,000,000 shares at 1.050 on 17-Dec-2024.

2024-12-17

Insider

DATUK LOY SIONG HAY (a company director) disposed 6,000,000 shares at 1.050 on 17-Dec-2024.

2024-12-16

Additional Listing

Exercise of Warrants - 702,700 shares.

2024-12-13

Insider

MR PANKAJKUMAR A/L BIPINCHANDRA (a company director) disposed 50,000 shares at 1.180 on 13-Dec-2024.

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