GENERAL MEETINGS: Outcome of Meeting
| MN HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jan 2023 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 2, Level 3, Geno Hotel, Jalan Subang Mas, Taman Subang Mas, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of MN Holdings Berhad ("Company") withes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company were duly passed by the shareholders of the Company at the EGM held on 13 January 2023.
All the resolutions were voted on poll and the results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 13 January 2023. |
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
PROPOSED BONUS ISSUE OF 204,375,000 FREE WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN MNHB ("MNHB SHARE(S)" OR "SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS OF MNHB ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 272,679,288 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") INVOLVING UP TO 30.00% OF THE TOTAL NUMBER OF ISSUED SHARES OF MNHB (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF MNHB AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES, IF ANY) ("PROPOSED ESOS")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 272,679,200 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTOR OF MNHB, DATO' IR. ZAINURIN BIN HAJI KARMAN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 271,943,500 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
||
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTOR OF MNHB, LOY SIONG HAY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 155,427,200 | 88 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTOR OF MNHB, DATO' TOH ENG KEAT |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 180,112,300 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
||
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTOR OF MNHB, DANG SIONG DIANG |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 220,703,200 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
||
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTOR OF MNHB, PANKAJKUMAR A/L BIPINCHANDRA |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 271,943,500 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
||
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTOR OF MNHB, SOH ENG HOOI |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 272,043,500 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
||
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTOR OF MNHB, KHO ZHEN QI |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 271,999,400 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. ORDINARY RESOLUTION 10 |
||
| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTOR OF MNHB, LAU CHYUN IN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 272,473,500 | 88 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MN HOLDINGS BERHAD |
| Stock Name | MNHLDG |
| Date Announced | 13 Jan 2023 |
| Category | General Meeting |
| Reference Number | GMA-13012023-00003 |
| Corporate Action ID | MY230113MEET0003 |