GENERAL MEETINGS: Outcome of Meeting
| MENTIGA CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Aug 2020 |
| Time | 02:30 PM |
| Venue(s) |
The Zenith Hotel Jalan Putra Square 6 Putra Square 25200 Kuantan Malaysia |
| Outcome of Meeting | The Board of Directors of Mentiga Corporation Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of 49th Annual General Meeting of the Company dated 6 July 2020 and tabled at the said Annual General Meeting held on 6 August 2020 were carried out by way of poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Bhd.
This announcement is dated 6 August 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect YB. Dato Sri DiRaja Haji Adnan Bin Haji Yaakob retiring in accordance with Clause 93 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 57,862,300 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect YH. Dato Haji Mohd Ali Hanafiah Bin Sh Ruji retiring in accordance with Clause 93 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 57,862,300 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 55,528,800 | 2,333,600 |
| % of Voted Shares | 95.9670 | 4.0330 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM723,000 for the financial period from 1 July 2020 to 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 4 |
| No. of Shares | 55,424,900 | 2,343,600 |
| % of Voted Shares | 95.9431 | 4.0569 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To retain YH. Dato' Bahudin Bin Mansor who has served the Board as Independent Directors of the Company for a cumulative term of more than twelve years as Independent Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 57,862,300 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To retain YH. Dato' Hazli Bin Ibrahim who has served the Board as Independent Directors of the Company for a cumulative term of more than twelve years as Independent Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 57,862,300 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 4 |
| No. of Shares | 55,518,800 | 2,343,600 |
| % of Voted Shares | 95.9497 | 4.0503 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MENTIGA CORPORATION BERHAD |
| Stock Name | MENTIGA |
| Date Announced | 06 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-27072020-00014 |
| Corporate Action ID | MY200727MEET0014 |