GENERAL MEETINGS: Outcome of Meeting
| MOBILIA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2021 |
| Time | 02:00 PM |
| Venue(s) |
Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Mobilia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of First Annual General Meeting of the Company ("1st AGM") dated 24 May 2021 were duly passed by way of poll at the 1st AGM held on Tuesday, 22 June 2021 at 2:00 p. m..
The results of the poll were duly validated by the Independent Scrutineer, YTC Management Solutions.
This announcement is dated 22 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 11 |
| No. of Shares | 1,434,200 | 175,005 |
| % of Voted Shares | 89.1248 | 10.8752 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and benefits up to RM170,000 for the financial year ending 31 December 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 10 |
| No. of Shares | 1,436,200 | 173,005 |
| % of Voted Shares | 89.2490 | 10.7510 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Quek Wee Seng, the Director who retire in accordance with Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 299,441,200 | 168,005 |
| % of Voted Shares | 99.9439 | 0.0561 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Quek Wee Seong, the Director who retire in accordance with Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 6 |
| No. of Shares | 299,504,000 | 105,205 |
| % of Voted Shares | 99.9649 | 0.0351 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datin Siah Li Mei, the Director who retire in accordance with Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 299,441,200 | 168,005 |
| % of Voted Shares | 99.9439 | 0.0561 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms Lim See Tow, the Director who retire in accordance with Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 299,441,200 | 168,005 |
| % of Voted Shares | 99.9439 | 0.0561 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Mr Tajul Arifin Bin Mohd Tahir, the Director who retire in accordance with Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 299,441,200 | 168,005 |
| % of Voted Shares | 99.9439 | 0.0561 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs 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 | 46 | 6 |
| No. of Shares | 299,444,200 | 165,005 |
| % of Voted Shares | 99.9449 | 0.0551 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 11 |
| No. of Shares | 299,399,200 | 210,005 |
| % of Voted Shares | 99.9299 | 0.0701 |
| Result | Accepted | |
10. Special Resolution 1 |
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| Description |
Proposed amendments to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 8 |
| No. of Shares | 299,408,200 | 201,005 |
| % of Voted Shares | 99.9329 | 0.0671 |
| Result | Accepted | |
Announcement Info
| Company Name | MOBILIA HOLDINGS BERHAD |
| Stock Name | MOBILIA |
| Date Announced | 22 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-21062021-00001 |
| Corporate Action ID | MY210621MEET0001 |