The Board of Directors of MUH herebyannounce that at the 23rdAGM of the Company held today, the shareholders of MUH did not approveall the resolutions,except for OR5, as set out in the Notice of meeting dated 29 May 2015. The results of the poll are as follows:
Resolution |
Description |
Vote in Favour |
% |
Vote Against |
% |
OR1 |
To re-elect En Abd Aziz bin Mat who retirespursuant to Article 94 of the Company’s Articles of Association. |
5,255,673 |
13.12 |
34,801,225 |
86.88 |
OR2 |
To re-elect Ir Cheah Chin Huat who retires pursuant to Article 94 of the Company’s Articles of Association. |
5,251,673 |
13.11 |
34,810,225 |
86.89 |
OR3 |
To re-elect Mr Ang Hwei Chyn who retires pursuant to Article 99 of the Company's Articles of Association | 5,258,573 | 13.13 | 34,803,325 | 86.87 |
OR4 |
To approve the payment of Directors’ fees amounting to RM119,250for the year ended 31 December 2014. |
5,253,473 |
13.11 |
34,808,425 |
86.89 |
OR5 |
To re-appoint Messrs Deloitte as Auditors of the Company and to authorize the Directors to determine their remuneration. |
21,960,954 |
54.82 |
18,100,944 |
45.18 |
OR6 |
Authority under Section 132D of the Companies Act, 1965. |
5,415,673 |
13.87 |
33,628,125 |
86.13 |
OR7 |
Retention of Independent Director | 5,253,673 | 13.46 | 33,792,125 | 86.54 |
*OR- Ordinary Resolution