MELEWAR

0.250

(%)

GENERAL MEETINGS: Outcome of Meeting

MELEWAR INDUSTRIAL GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 11:30 AM
Venue 
Crystal Function Room, 4th Floor, Mutiara Complex, 3 ½ Miles, Jalan Ipoh, 51200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Melewar Industrial Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fiftieth Annual General Meeting (50th AGM) dated 31 October 2019 were passed by way of poll at the 50th AGM held on Friday, 29 November 2019.

 

The results of the poll which has been verified by Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company are set out as below.

 

 

 

 

This announcement is dated 29 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve the payment of Directors’ fees amounting to RM320,400.00 for the period from 1 January 2020 to 31 December 2020 to be payable quarterly in arrears to the Non-Executive Directors of the Company.
 188,040,062 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To approve an amount of up to RM115,000.00 as benefits payable to the Non-Executive Directors of the Company for the period from 1 December 2019 until the conclusion of the next Annual General Meeting of the Company.
 188,006,746 99.962782 69,999 0.037218 Carried 
Ordinary Resolution 3
To re-elect Azlan bin Abdullah who is retiring in accordance with Article 113(1) of the Company’s Articles of Association.
188,044,612 99.999291 1,333 0.000709 Carried 
Ordinary Resolution 4
To re-elect Datin Seri Raihanah Begum binti Abdul Rahman who is retiring in accordance with Article 120 of the Company’s Articles of Association.
 188,009,796 100.000000 0 0.000000 Carried 
Ordinary 5
To re-elect Kwo Shih Kang who is retiring in accordance with Article 120 of the Company’s Articles of Association.
188,088,412 100.000000 0 0.000000 Carried 
Ordinary 6
To re-elect Dato’ Dr. Kili Ghandhi Raj A/L K R Somasundram who is retiring in accordance with Article 120 of the Company’s Articles of Association.
 188,051,596 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
 188,016,312 99.980857 35,999 0.019143 Carried 
Ordinary Resolution 8
Approval for En Shazal Yusuf bin Mohamed Zain to continue in office as an Independent Non-Executive Director of the Company.
 188,060,972 99.981924 34,000 0.018076 Carried 
Ordinary Resolution 9
To approve the Proposed Renewal of Share Buy-Back Authority.
 188,085,172 100.000000 0 0.000000 Carried 
Ordinary Resolution 10
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
 23,332,508 100.000000 0 0.000000 Carried 
Ordinary Resolution 11
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
 188,091,852 100.000000 0 0.000000 Carried 
Special Resolution 1
To approve the Proposed Adoption of new Constitution of the Company.
 188,085,252 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

MIG-poll results.pdf
1.0 MB


Announcement Info

Company Name MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name MELEWAR
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00026


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