GENERAL MEETINGS: Outcome of Meeting
| MESINIAGA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2023 |
| Time | 02:30 PM |
| Venue(s) |
Auditorium Ismail Sulaiman, Menara Mesiniaga 1A, Jalan SS16/1 1A 47500 Subang Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Mesiniaga Berhad ("the Company") is pleased to announce that at the Forty-First Annual General Meeting ("41st AGM") of the Company held today, all the resolutions as set out in the Notice of the 41st AGM dated 28 April 2023, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.
This announcement is dated 8 June 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To declare a final single-tier dividend of 5 sen per ordinary share for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 38,329,795 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors Remuneration of up to RM550,000 to the Non-Executive Directors for the year ending 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 30,193,868 | 79,500 |
| % of Voted Shares | 99.7374 | 0.2626 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect the following Directors, each of whom retire by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offer himself for re-election:- Datuk Wan Mohamed Fusil Bin Wan Mahmood (Executive Chairman) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 1 |
| No. of Shares | 34,852,755 | 7,000 |
| % of Voted Shares | 99.9799 | 0.0201 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect the following Directors, each of whom retire by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offer himself for re-election:- Fathil Sulaiman Bin Ismail (Non-Independent Non-Executive Director) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 1 |
| No. of Shares | 30,574,868 | 7,000 |
| % of Voted Shares | 99.9771 | 0.0229 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To retain Voon Seng Chuan who has served the Board for a cumulative term of ten (10) years as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 1 |
| No. of Shares | 38,014,295 | 7,000 |
| % of Voted Shares | 99.9816 | 0.0184 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as the Companys Auditors and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 2 |
| No. of Shares | 38,320,795 | 9,000 |
| % of Voted Shares | 99.9765 | 0.0235 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 08 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-08062023-00019 |
| Corporate Action ID | MY230608MEET0018 |