GENERAL MEETINGS: Outcome of Meeting
| MAJUPERAK HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jun 2023 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC D6A357657) Malaysia |
| Outcome of Meeting | The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") wish to announce that the Ordinary Resolutions as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company dated 21 April 2023 were duly passed by way of poll at the AGM of the Company held through online meeting platform at https://meeting.boardroomlimited.my/ on Thursday, 1 June 2023.
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 1 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM431,000 for the financial year ended 31 December 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 14 |
| No. of Shares | 221,663,977 | 1,008,120 |
| % of Voted Shares | 99.5473 | 0.4527 |
| 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 20th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 19 |
| No. of Shares | 221,659,266 | 1,011,831 |
| % of Voted Shares | 99.5456 | 0.4544 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Redza Rafiq bin Abdul Razak who retires as Director pursuant to Clause 15.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 9 |
| No. of Shares | 222,671,887 | 117 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Abu Bakar bin Hassan who retires as Director pursuant to Clause 15.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 11 |
| No. of Shares | 207,848,287 | 14,823,717 |
| % of Voted Shares | 93.3428 | 6.6572 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato Aminuddin bin Md Hanafiah who retires as Director pursuant to Clause 15.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 11 |
| No. of Shares | 207,848,287 | 14,823,717 |
| % of Voted Shares | 93.3428 | 6.6572 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Datuk Dr. Wan Norashikin binti Wan Noordin who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 11 |
| No. of Shares | 207,848,287 | 14,823,717 |
| % of Voted Shares | 93.3428 | 6.6572 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Encik Khairuddin bin Mohamed Azahari who was appointed during the year pursuant to Clause 15.9 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 11 |
| No. of Shares | 207,848,287 | 14,823,717 |
| % of Voted Shares | 93.3428 | 6.6572 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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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 2023 to hold office until the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 8 |
| No. of Shares | 222,671,889 | 115 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 11 |
| No. of Shares | 221,691,877 | 980,127 |
| % of Voted Shares | 99.5598 | 0.4402 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed New 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 | 71 | 10 |
| No. of Shares | 75,470,805 | 980,117 |
| % of Voted Shares | 98.7180 | 1.2820 |
| Result | Accepted | |
Announcement Info
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 01 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-01062023-00004 |
| Corporate Action ID | MY230601MEET0004 |