GENERAL MEETINGS: Outcome of Meeting
| MUI PROPERTIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Dec 2022 |
| Time | 04:00 PM |
| Venue(s) |
Broadcast Venue at Corus 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Company wishes to announce that at its 56th Annual General Meeting ("AGM") held on 7 December 2022, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 56th AGM dated 31 October 2022.
This announcement is dated 7 December 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fees of RM292,032 for the financial year ended 30 June 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 5 |
| No. of Shares | 538,696,698 | 1,341,600 |
| % of Voted Shares | 99.7516 | 0.2484 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors Benefits (other than Directors Fees) of up to RM78,000 for the period from 8 December 2022 until the next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 538,690,598 | 1,347,700 |
| % of Voted Shares | 99.7504 | 0.2496 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Christopher Martin Boyd, 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 | 50 | 4 |
| No. of Shares | 538,717,749 | 1,320,700 |
| % of Voted Shares | 99.7554 | 0.2446 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Encik Abdul Rashid bin Ismail, 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 | 50 | 4 |
| No. of Shares | 538,717,749 | 1,320,700 |
| % of Voted Shares | 99.7554 | 0.2446 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | 52 | 2 |
| No. of Shares | 538,723,849 | 1,314,600 |
| % of Voted Shares | 99.7566 | 0.2434 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed retention of Datuk Christopher Martin Boyd as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 538,717,749 | 1,320,700 |
| % of Voted Shares | 99.7554 | 0.2446 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 50 | 4 |
| No. of Shares | 538,717,749 | 1,320,700 |
| % of Voted Shares | 99.7554 | 0.2446 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 51 | 3 |
| No. of Shares | 538,723,749 | 1,314,700 |
| % of Voted Shares | 99.7566 | 0.2435 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed retention of Datin Ngiam Pick Ngoh as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 538,723,749 | 1,314,700 |
| % of Voted Shares | 99.7566 | 0.2435 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 538,717,749 | 1,320,700 |
| % of Voted Shares | 99.7554 | 0.2446 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 538,723,849 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MUI PROPERTIES BERHAD |
| Stock Name | MUIPROP |
| Date Announced | 07 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-07122022-00002 |
| Corporate Action ID | MY221207MEET0002 |