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https://meeting.boardroomlimited.my/ provided by Boardroom
Share Registrars Sdn Bhd at 11th Floor, Menara Symphony, No. 5
Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor,
Malaysia
Outcome of Meeting
The Board of Directors of MNRB Holdings Berhad ("MNRB" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 48th Annual General Meeting (“AGM”) of the Company dated 26 August 2021 were duly approved by the shareholders of the Company by way of poll voting at the AGM held today.
The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 23 September 2021.
Voting Results
1. Ordinary Resolution No. 1
Description
To approve the payment of a final single-tier dividend of 4 sen per ordinary share in respect of the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
334
23
No. of Shares
449,897,897
6,367
% of Voted Shares
99.9986
0.0014
Result
Accepted
2. Ordinary Resolution No. 2
Description
To re-elect YBhg. Datuk Johar Che Mat, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
287
55
No. of Shares
442,933,923
105,838
% of Voted Shares
99.9761
0.0239
Result
Accepted
3. Ordinary Resolution No. 3
Description
To re-elect Puan Zaida Khalida Shaari, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
288
55
No. of Shares
442,931,331
108,437
% of Voted Shares
99.9755
0.0245
Result
Accepted
4. Ordinary Resolution No. 4
Description
To approve the payment of Directors' fees and payment thereof to the Directors for the period from the 48th AGM until the next AGM in 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
246
99
No. of Shares
443,055,248
6,815,084
% of Voted Shares
98.4851
1.5149
Result
Accepted
5. Ordinary Resolution No. 5
Description
To approve the payment of Directors' benefits (excluding Directors Fees) payable to the Directors up to an amount of RM926,435 from the conclusion of the 48th AGM until the conclusion of the next AGM in 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
228
114
No. of Shares
442,321,558
7,287,177
% of Voted Shares
98.3792
1.6208
Result
Accepted
6. Ordinary Resolution No. 6
Description
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
304
41
No. of Shares
449,545,165
87,217
% of Voted Shares
99.9806
0.0194
Result
Accepted
7. Ordinary Resolution No. 7
Description
To approve the Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company in relation to the Dividend Reinvestment Plan.