MATANG

0.090

+0.005 (+5.9%)

GENERAL MEETINGS: Outcome of Meeting

MATANG BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2019
Time 02:30 PM
Venue 
The Auditorium, 3rd Floor, Wisma MCA, 163, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Matang Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Fifth Annual General Meeting (“AGM”) dated 29 October 2019 were duly passed at the Company's AGM held today. However, the Ordinary Resolution No. 3 in respect of the re-election of the retiring Director, Datuk Tan Teck Poh @ Tan Ah Too, was not put forward for voting at the Fifth AGM as the said Director had expressed his intention not to seek for re-election as a Director of the Company.

 

The resolutions were voted by poll and the result of the poll was verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

The results of the poll are set out below.

 

This announcement is dated 26 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1
Approval of Directors’ Fees of RM82,500 in respect of the financial year ended 30 June 2019
 282,459,475 99.779600 623,900 0.220400 Carried 
Resolution 2
Approval of Directors’ benefits (excluding Directors’ fees) of up to RM72,000 for the financial period from 1 January 2020 to 31 December 2020
 282,459,475 99.779600 623,900 0.220400 Carried 
Resolution 4
Re-election of Mr Yeo Kwee Kwang as Director
 303,161,475 99.937700 189,000 0.062300 Carried 
Resolution 5
Re-election of Mr Tew Boon Chin as Director
 303,161,475 99.937700 189,000 0.062300 Carried 
Resolution 6
Re-election of Datuk Ir. Low Ah Keong as Director
 303,161,475 99.937700 189,000 0.062300 Carried 
Resolution 7
Re-election of Mr Lim Chin Hock as Director
 303,161,475 99.937700 189,000 0.062300 Carried 
Resolution 8
Re-appointment of BDO PLT as Auditors and authorisation for Directors to fix their
remuneration
 303,349,475 99.999700 1,000 0.000300 Carried 
Resolution 9
Approval of first and final single-tier dividend of 0.15 sen per ordinary share for the financial year ended 30 June 2019
 303,515,375 99.999700 1,000 0.000300 Carried 
Resolution 10
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016
 303,349,475 99.952600 143,900 0.047400 Carried 
Resolution 11
Proposed diversification of the existing principal activities of Matang Berhad and its subsidiary companies to include the Durian Business
 303,492,375 99.999700 1,000 0.000300 Carried


Please refer attachment below.

Attachments

Matang.AGM outcome.pdf
256.8 kB


Announcement Info

Company Name MATANG BERHAD
Stock Name MATANG
Date Announced 26 Nov 2019
Category General Meeting
Reference Number GMA-21112019-00006


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