MHB

0.500

(%)

GENERAL MEETINGS: Outcome of Meeting

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 14 Apr 2021
Time 11:00 AM

Venue(s)
Conference Room 2

Level 17, Menara Dayabumi

Jalan Sultan Hishamuddin

50050 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Malaysia Marine and Heavy Engineering Holdings Berhad (“the Company”) wishes to announce that the 32nd Annual General Meeting of the Company was duly held fully virtual via Remote Participation and Voting ("RPV") (Meeting Platform: https://web.lumiagm.com) as set out in the Notice of Meeting dated 11 March 2021 (“the Notice of 32nd AGM”). The Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors under Agenda 1 as set out in the Notice of the 32nd AGM were duly tabled and received by the shareholders of the Company.

 

Resolutions 1,2,3,4,5 and 6 were voted on a poll in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements via RPV and passed by the shareholders at the Company's 32nd AGM held today, 14 April 2021. The detailed poll results were verified and validated as per the attachment and set out below by the Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.   


Voting Results


1. 1

Description
To re-elect Ir. Wan Yusoff Wan Hamat who retires pursuant to Rule 21.7 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 30
No. of Shares 1,195,957,469 91,356
% of Voted Shares 99.9924 0.0076
Result Accepted

2. 2

Description
To re-elect Gladys Leong who retires pursuant to Rule 21.7 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 31
No. of Shares 1,195,957,567 91,258
% of Voted Shares 99.9924 0.0076
Result Accepted

3. 3

Description
To re-elect Choy Khai Choon who retires by rotation pursuant to Rule 21.8 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 29
No. of Shares 1,195,929,067 79,758
% of Voted Shares 99.9933 0.0067
Result Accepted

4. 4

Description
To re-elect Syed Hashim Syed Abdullah who retires by rotation pursuant to Rule 21.8 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 32
No. of Shares 1,195,942,567 106,258
% of Voted Shares 99.9911 0.0089
Result Accepted

5. 5

Description
To approve the payment of Directors Fees and Allowances to the Non-Executive Directors up to an amount of RM1,960,000.00 for the period from 15 April 2021 until the conclusion of the next AGM of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 69
No. of Shares 1,195,310,346 728,479
% of Voted Shares 99.9391 0.0609
Result Accepted

6. 6

Description
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 20
No. of Shares 1,195,860,513 188,312
% of Voted Shares 99.9843 0.0157
Result Accepted



Please refer attachment below.

Attachments

AGM - Verified Result.pdf
391.3 kB




Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 14 Apr 2021
Category General Meeting
Reference Number GMA-12042021-00010
Corporate Action ID MY210412MEET0010