GENERAL MEETINGS: Outcome of Meeting
| MALAKOFF CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Apr 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast venue at Level 7, Block 4, Plaza Sentral, Jalan Stesen Sentral 5, 50470 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Malakoff Corporation Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the 18th Annual General Meeting ("18th AGM") of the Company dated 26 March 2024 were duly passed by the shareholders at the 18th AGM held today. All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the poll voting results are set out in the table below.
This announcement is dated 25 April 2024. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To re-elect Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Ali who retires in accordance with Article 105 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 695 | 161 |
| No. of Shares | 3,942,851,178 | 29,305,359 |
| % of Voted Shares | 99.2622 | 0.7378 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Tan Sri Che Khalib Mohamad Noh who retires in accordance with Article 105 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 690 | 152 |
| No. of Shares | 4,120,290,366 | 1,841,699 |
| % of Voted Shares | 99.9553 | 0.0447 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Dato' Mohd Naim Daruwish who retires in accordance with Article 105 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 687 | 155 |
| No. of Shares | 4,120,611,539 | 1,940,196 |
| % of Voted Shares | 99.9529 | 0.0471 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Datuk Wira Roslan Ab Rahman who retires in accordance with Article 111 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 687 | 156 |
| No. of Shares | 4,120,768,437 | 1,778,529 |
| % of Voted Shares | 99.9569 | 0.0431 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the payment of Directors' fees up to an amount of RM1,250,000 to the Non-Executive Directors ("NED") with effect from the conclusion of the 18th AGM until the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 613 | 224 |
| No. of Shares | 4,120,752,106 | 1,304,860 |
| % of Voted Shares | 99.9683 | 0.0317 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the payment Directors' benefits up to an amount of RM1,350,000 to all NEDs with effect from the conclusion of the 18th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 592 | 245 |
| No. of Shares | 4,120,386,031 | 1,670,934 |
| % of Voted Shares | 99.9595 | 0.0405 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To approve the payment of Directors' benefits up to an amount of RM260,000 by the subsidiaries of the Company to the Directors with effect from the conclusion of the 18th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 615 | 223 |
| No. of Shares | 4,120,547,204 | 1,509,762 |
| % of Voted Shares | 99.9634 | 0.0366 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 729 | 113 |
| No. of Shares | 4,122,002,987 | 548,777 |
| % of Voted Shares | 99.9867 | 0.0133 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 701 | 138 |
| No. of Shares | 2,241,789,127 | 748,848 |
| % of Voted Shares | 99.9666 | 0.0334 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAKOFF CORPORATION BERHAD |
| Stock Name | MALAKOF |
| Date Announced | 25 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-23042024-00042 |
| Corporate Action ID | MY240423MEET0041 |