[MUIPROP] General Meeting on 04-Dec-2024

Stock
[MUIPROP]: MUI PROPERTIES BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00045
Corporate Action ID
MY241028MEET0045
Type
General Meeting
Date & Time
04-Dec-2024 16:00
Depositor Date
22-Nov-2024
Venue
Broadcast Venue at Ballroom 2, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur,
Description
MUI PROPERTIES BERHAD 58TH ANNUAL GENERAL MEETING ("AGM")
MUIP_Notice of 58th AGM.pdf
Outcome

The Company wishes to announce that at its 58th Annual General Meeting ("AGM") held on 4December 2024, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 58th AGM dated 30October 2024,save for Ordinary Resolution 3in respect of re-election of Encik Abdul Rashid bin Ismailwas not put forward for voting as Encik Rashid bin Ismailhad expressed his decisionnot to seek for re-election as Director of the Company during the AGM.


The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

This announcement is dated 4December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM260,000 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 8
No. of Shares 539,583,283 35,121
% of Voted Shares 99.9935 0.0065
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors Benefits (other than Directors Fees) of up to RM78,000 for the period from 5 December 2024 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 9
No. of Shares 539,583,183 35,221
% of Voted Shares 99.9935 0.0065
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Abdul Rashid bin Ismail, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
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Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Dato Dr Yeoh Oon Kheng, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 539,608,421 10,121
% of Voted Shares 99.9981 0.0019
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 539,608,422 10,120
% of Voted Shares 99.9981 0.0019
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 8
No. of Shares 539,603,283 15,259
% of Voted Shares 99.9972 0.0028
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 7
No. of Shares 539,603,421 15,121
% of Voted Shares 99.9972 0.0028
Result Accepted

Remark
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