GENERAL MEETINGS: Outcome of Meeting
| MILUX CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2025 |
| Time | 02:30 PM |
| Venue(s) |
Lot 753, Jalan Subang 3 Taman Perindustrian Subang 47610 Subang Jaya Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Milux Corporation Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 30th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 23 June 2025.
The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 23 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees amounting to RM162,000.00 for the period from 1 July 2025 to 30 June 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 6 |
| No. of Shares | 174,923,428 | 15,888 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of benefits payable to the Directors up to an amount of RM120,000.00 from 1 July 2025 to 30 June 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 6 |
| No. of Shares | 174,923,428 | 15,888 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Yap Yen Chien as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 5 |
| No. of Shares | 174,931,828 | 8,688 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datin Yap Shin Siang as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 6 |
| No. of Shares | 174,931,828 | 14,488 |
| % of Voted Shares | 99.9917 | 0.0083 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ng Wei Wei as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 6 |
| No. of Shares | 174,931,828 | 14,488 |
| % of Voted Shares | 99.9917 | 0.0083 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mak Wai Hoong as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 5 |
| No. of Shares | 174,937,628 | 8,688 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs CAS Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 4 |
| No. of Shares | 174,941,628 | 4,688 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority for Directors to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 7 |
| No. of Shares | 174,931,628 | 14,688 |
| % of Voted Shares | 99.9916 | 0.0084 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of RRPT Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 6 |
| No. of Shares | 24,170,908 | 8,888 |
| % of Voted Shares | 99.9632 | 0.0368 |
| Result | Accepted | |
Announcement Info
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 23 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-20062025-00013 |
| Corporate Action ID | MY250620MEET0013 |