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Malaysia
Outcome of Meeting
Malayan Cement Berhad ("MCB") is pleased to announce that all resolutions set out in the Notice of Extraordinary General Meeting dated 2 March 2022 were duly passed by the shareholders of MCB by way of poll voting.
The results of the poll which were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by MCB, are set out below:-
Voting Results
1. Ordinary Resolution 1
Description
Proposed establishment of an Employees Share Option Scheme for the eligible employees and directors of Malayan Cement Berhad and/or its eligible subsidiaries
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
73
63
No. of Shares
1,103,936,606
19,868,063
% of Voted Shares
98.2321
1.7679
Result
Accepted
2. Ordinary Resolution 2
Description
Proposed issue of options to Y. Bhg. Tan Sri (Sir) Francis Yeoh Sock Ping
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
68
66
No. of Shares
74,308,604
19,939,963
% of Voted Shares
78.8432
21.1568
Result
Accepted
3. Ordinary Resolution 3
Description
Proposed issue of options to Y. Bhg. Dato' Sri Michael Yeoh Sock Siong
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
69
66
No. of Shares
74,309,204
19,939,963
% of Voted Shares
78.8434
21.1566
Result
Accepted
4. Ordinary Resolution 4
Description
Proposed issue of options to Y. Bhg. Tan Sri Datuk Asmat Bin Kamaludin
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
70
67
No. of Shares
1,033,935,676
89,928,993
% of Voted Shares
91.9982
8.0018
Result
Accepted
5. Ordinary Resolution 5
Description
Proposed issue of options to Y. Bhg. Dato' Tan Guan Cheong
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
70
67
No. of Shares
1,033,935,676
89,928,993
% of Voted Shares
91.9982
8.0018
Result
Accepted
6. Ordinary Resolution 6
Description
Proposed issue of options to Y. Bhg. Dato' Yoogalingam A/L Vyramuttu
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
70
67
No. of Shares
1,033,935,676
89,928,993
% of Voted Shares
91.9982
8.0018
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Kian
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
69
66
No. of Shares
74,309,204
19,939,963
% of Voted Shares
78.8434
21.1566
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed issue of options to Y. Bhg. Dato' Yeoh Seok Hong
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
69
66
No. of Shares
74,309,204
19,939,963
% of Voted Shares
78.8434
21.1566
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed issue of options to Y. Bhg. Dato' Yeoh Soo Keng