GENERAL MEETINGS: Outcome of Meeting
MALAYAN UNITED INDUSTRIES BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 08 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 51st Annual General Meeting ("AGM") held on 8 December 2022, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 51st AGM dated 31 October 2022.
This announcement is dated 8 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 RM378,710 for the financial year ended 30 June 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 26 |
No. of Shares | 1,401,439,016 | 426,284 |
% of Voted Shares | 99.9696 | 0.0304 |
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 RM88,000 for the period from 9 December 2022 until the next AGM. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 118 | 31 |
No. of Shares | 1,401,447,665 | 417,635 |
% of Voted Shares | 99.9702 | 0.0298 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Wong Nyen Faat, who is retiring in accordance with Clause 118 of the Companys Constitution, as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 129 | 19 |
No. of Shares | 1,401,476,437 | 368,457 |
% of Voted Shares | 99.9737 | 0.0263 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Dr Jessie Tang as Director of the Company, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 133 | 15 |
No. of Shares | 1,401,552,429 | 310,333 |
% of Voted Shares | 99.9779 | 0.0221 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Datuk Leong Kam Weng as Director of the Company, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 129 | 20 |
No. of Shares | 1,401,501,673 | 362,089 |
% of Voted Shares | 99.9742 | 0.0258 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 138 | 12 |
No. of Shares | 1,401,571,631 | 293,829 |
% of Voted Shares | 99.9790 | 0.0210 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed retention of Dato' Dr Tan Kee Kwong as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 128 | 21 |
No. of Shares | 1,401,524,442 | 339,320 |
% of Voted Shares | 99.9758 | 0.0242 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 124 | 25 |
No. of Shares | 1,401,488,430 | 376,030 |
% of Voted Shares | 99.9732 | 0.0268 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 133 | 17 |
No. of Shares | 1,401,535,259 | 330,201 |
% of Voted Shares | 99.9764 | 0.0236 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
Stock Name | MUIIND |
Date Announced | 08 Dec 2022 |
Category | General Meeting |
Reference Number | GMA-07122022-00004 |
Corporate Action ID | MY221207MEET0004 |