GENERAL MEETINGS: Outcome of Meeting
| MUAR BAN LEE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jul 2021 |
| Time | 10:00 AM |
| Venue(s) |
Fully virtual basis via the online meeting platform at https://agm.digerati.com.my/pasb-online Malaysia |
| Outcome of Meeting | The Board of Directors of Muar Ban Lee Group Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("AGM") of the Company dated 28 May 2021 were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform at https://agm.digerati.com.my/pasb-online operated by Digerati Technologies Sdn Bhd at the AGM held on 28 July 2021.
The results of the poll were verified by the Independent Scrutineer appointed by the Company, Quantegic Services Sdn. Bhd..
This announcement is dated 28 July 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Chua Ah Ba @ Chua Eng Ka, the Director who retires in accordance with Clause 21.5 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 124,532,324 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, the Director who retires in accordance with Clause 21.5 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 113,370,124 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Khairilanuar Bin Tun Abdul Rahman, the Director who retires in accordance with Clause 21.5 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 126,164,324 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Chua Kang Sing, the Director who retires in accordance with Clause 21.5 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 0 |
| No. of Shares | 126,264,324 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' Fees and benefits as per table A, as stated in Explanation Note to Agenda No. 3 for the financial year ending 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 126,224,324 | 40,000 |
| % of Voted Shares | 99,968,320.0000 | 0.0316 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs UHY 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 | 50 | 0 |
| No. of Shares | 126,264,324 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Authority to Issue Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 0 |
| No. of Shares | 126,264,324 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 0 |
| No. of Shares | 126,264,324 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Continuing in Office as Senior Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 83,902,960 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 (Tier 2) |
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| Description |
Proposed Continuing in Office as Senior Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 42,259,364 | 2,000 |
| % of Voted Shares | 99,995,268.0000 | 0.0047 |
| Result | Accepted | |
Announcement Info
| Company Name | MUAR BAN LEE GROUP BERHAD |
| Stock Name | MBL |
| Date Announced | 28 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-27072021-00005 |
| Corporate Action ID | MY210727MEET0005 |