GENERAL MEETINGS: Outcome of Meeting
MAJUPERAK HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Jun 2022 |
Time | 10:00 AM |
Venue(s) |
Casuarina Convention Centre 3, Casuarina@Meru, Bandar Meru Raya, 30020 Ipoh, Perak Darul Ridzuan Malaysia |
Outcome of Meeting | The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company dated 29 April 2022 were duly passed by way of poll at the AGM of the Company held at Casuarina Convention Centre 3, Casuarina@Meru, Bandar Meru Raya, 30020 Ipoh, Perak Darul Ridzuan on Tuesday, 28 June 2022 except for the Ordinary Resolution 8 on Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature was not carried.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the electronic polling results are set out below.
This announcement is dated 28 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees of RM398,418 for the financial year ended 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 18 |
No. of Shares | 189,561,105 | 12,831,284 |
% of Voted Shares | 93.6602 | 6.3398 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' Benefits (excluding Directors Fee) to Directors up to an amount of RM450,000 from 19th AGM until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 16 |
No. of Shares | 189,565,344 | 12,822,806 |
% of Voted Shares | 93.6643 | 6.3357 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Encik Ahmad Najmi Bin Kamaruzaman who retires as Director pursuant to Clause 15.2 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 17 |
No. of Shares | 189,571,702 | 12,820,687 |
% of Voted Shares | 93.6654 | 6.3346 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Lim Tian Huat who retires as Director pursuant to Clause 15.2 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 16 |
No. of Shares | 189,575,941 | 12,816,448 |
% of Voted Shares | 93.6675 | 6.3325 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Dato' Tun Hisan Bin Dato' Tun Hamzah who retires as Director pursuant to Clause 15.2 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 15 |
No. of Shares | 189,575,941 | 12,812,209 |
% of Voted Shares | 93.6695 | 6.3305 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company for the financial year ending 31 December 2022 to hold office until the next AGM and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 16 |
No. of Shares | 189,565,344 | 12,816,448 |
% of Voted Shares | 93.6672 | 6.3328 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Authority to Allot and Issue Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 18 |
No. of Shares | 167,403,341 | 34,984,809 |
% of Voted Shares | 82.7140 | 17.2860 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 18 |
No. of Shares | 21,182,259 | 34,984,809 |
% of Voted Shares | 37.7130 | 62.2870 |
Result | Rejected | |
Announcement Info
Company Name | MAJUPERAK HOLDINGS BERHAD |
Stock Name | MJPERAK |
Date Announced | 28 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-27062022-00001 |
Corporate Action ID | MY220627MEET0001 |