GENERAL MEETINGS: Outcome of Meeting
| MAJUPERAK HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2025 |
| Time | 10:30 AM |
| Venue(s) |
Casuarina Convention Center 1 Casuarina @ Meru, Bandar Meru Raya 30020 Ipoh, Perak Darul Ridzuan Malaysia |
| Outcome of Meeting | The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") is pleased to announce that all the Resolutions as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company dated 30 April 2025 were duly passed by way of poll at the AGM of the Company held through pyhsical meeting at Casuarina Convention Center 1, Casuarina @ Meru, Bandar Meru Raya, 30020 Ipoh, Perak Darul Ridzuan on Wednesday, 11 June 2025.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scruitineer appointed by the Company.
Details of the polling results are set out below.
This announement is dated 11 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM487,000 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 1 |
| No. of Shares | 200,423,962 | 118 |
| % of Voted Shares | 99.9999 | 0.0001 |
| 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 the 22nd AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 200,423,962 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect of Mr Lim Tian Huat, 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 | 55 | 1 |
| No. of Shares | 200,423,962 | 118 |
| % 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 | 56 | 0 |
| No. of Shares | 200,424,080 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Datuk Dr Azhar bin Ahmad, who retires as Director pursuant to Clause 15.9 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 200,424,080 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Puan Izatul Arini binti Mohd Ariff Albakri, who retires as Director pursuant to Clause 15.9 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 200,424,080 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company for the financial year ending 31 December 2025 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 | 55 | 0 |
| No. of Shares | 200,414,080 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 54 | 0 |
| No. of Shares | 200,404,080 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed New Shareholders' Mandate")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 54,192,880 | 118 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Announcement Info
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 11 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-28052025-00002 |
| Corporate Action ID | MY250528MEET0002 |