[MUIIND] General Meeting on 05-Dec-2024

Stock
[MUIIND]: MALAYAN UNITED INDUSTRIES BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00015
Corporate Action ID
MY241029MEET0015
Type
General Meeting
Date & Time
05-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
MALAYAN UNITED INDUSTRIES BERHAD 53RD ANNUAL GENERAL MEETING ("AGM")
MUIB_Notice of 53rd AGM.pdf
Outcome

The Company wishes to announce that at its 53rd Annual General Meeting ("AGM") held on 5 December 2024, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 53rd AGM dated 30 October 2024.


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 in the attachment.

This announcement is dated 5December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM384,000 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 38
No. of Shares 1,398,332,281 400,535
% of Voted Shares 99.9714 0.0286
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 6 December 2024 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 39
No. of Shares 1,398,341,838 390,978
% of Voted Shares 99.9720 0.0280
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Farizon binti Ibrahim, 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 107 28
No. of Shares 1,398,518,381 192,009
% of Voted Shares 99.9863 0.0137
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Wong Nyen Faat, 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 107 28
No. of Shares 1,398,508,824 201,566
% of Voted Shares 99.9856 0.0144
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 114 24
No. of Shares 1,398,547,048 185,928
% of Voted Shares 99.9867 0.0133
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 105 32
No. of Shares 1,398,411,390 307,169
% of Voted Shares 99.9780 0.0220
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 27
No. of Shares 1,398,527,126 191,433
% of Voted Shares 99.9863 0.0137
Result Accepted

Remark
-
Market Buzz

2024-12-05

Meeting Outcome

General Meeting on 05-Dec-2024.

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