GENERAL MEETINGS: Outcome of Meeting
| MINDA GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2021 |
| Time | 12:30 PM |
| Venue(s) |
Online meeting platform at https://bit.ly/3cyHEm2 provided by HMC Corporate Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Minda Global Berhad ("Minda Global" or "Company") wishes to announce that all the resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") of the Company dated 28 May 2021 were duly passed at the 4th AGM of the Company.
All the resolutions were voted by poll and the results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by the Company.
Please refer to below for details of the poll results.
This announcement is dated 28 June 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fees and meeting allowances payable to the Non-Executive Directors from 29 June 2021 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 12 |
| No. of Shares | 711,957,822 | 50,700 |
| % of Voted Shares | 99.9929 | 0.0071 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Tan Sri Datuk Wira Dr. Mohd Shukor Bin Mahfar who is retiring in accordance with Clause 103 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 6 |
| No. of Shares | 711,994,222 | 14,300 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato Tan Choon Hwa @ Esther Tan Choon Hwa who is retiring in accordance with Clause 103 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 7 |
| No. of Shares | 711,979,222 | 29,300 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 4 |
| No. of Shares | 712,000,222 | 8,300 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Authority for Directors to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 13 |
| No. of Shares | 711,860,122 | 148,400 |
| % of Voted Shares | 99.9792 | 0.0208 |
| Result | Accepted | |
6. 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 | 26 | 8 |
| No. of Shares | 711,978,722 | 29,700 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MINDA GLOBAL BERHAD |
| Stock Name | MINDA |
| Date Announced | 28 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-28062021-00027 |
| Corporate Action ID | MY210628MEET0021 |