GENERAL MEETINGS: Outcome of Meeting
| MUI PROPERTIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 2021 |
| Time | 04:30 PM |
| Venue(s) |
Online Remote Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd via the TIIH Online website at https://tiih.online (Domain Registration No. with MYNIC - D1A282781) Malaysia |
| Outcome of Meeting | The Company wishes to announce that at its 55th Annual General Meeting ("AGM") held on 8 December 2021, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 55th AGM dated 29 October 2021.
This announcement is dated 8 December 2021. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees of RM296,000 for the financial year ended 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 536,362,853 | 61,500 |
| % of Voted Shares | 99.9885 | 0.0115 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM86,000 for the period from 9 December 2021 until the next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 5 |
| No. of Shares | 536,356,753 | 67,600 |
| % of Voted Shares | 99.9874 | 0.0126 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Tan Sri Dato' Dr Yeoh Oon Kheng, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 536,382,854 | 41,500 |
| % of Voted Shares | 99.9923 | 0.0077 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Datin Ngiam Pick Ngoh, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 536,376,854 | 47,500 |
| % of Voted Shares | 99.9911 | 0.0089 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint 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 | 42 | 1 |
| No. of Shares | 536,382,854 | 33,500 |
| % of Voted Shares | 99.9938 | 0.0062 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed retention of Datuk Christopher Martin Boyd as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 536,376,854 | 47,500 |
| % of Voted Shares | 99.9911 | 0.0089 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed retention of Encik Abdul Rashid bin Ismail as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 535,696,854 | 727,500 |
| % of Voted Shares | 99.8644 | 0.1356 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed retention of Tan Sri Dato' Dr Yeoh Oon Kheng as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 536,382,854 | 41,500 |
| % of Voted Shares | 99.9923 | 0.0077 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed retention of Datin Ngiam Pick Ngoh as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 536,376,854 | 47,500 |
| % of Voted Shares | 99.9911 | 0.0089 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 536,376,854 | 47,500 |
| % of Voted Shares | 99.9911 | 0.0089 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 1 |
| No. of Shares | 536,390,854 | 33,500 |
| % of Voted Shares | 99.9938 | 0.0062 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MUI PROPERTIES BERHAD |
| Stock Name | MUIPROP |
| Date Announced | 08 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-08122021-00015 |
| Corporate Action ID | MY211208MEET0015 |