GENERAL MEETINGS: Outcome of Meeting
| MUDA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 1, Level 3D, Sheraton Petaling Jaya Hotel, Lorong Utara C, PJS 52, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Muda Holdings Berhad ("Muda" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 54th Annual General Meeting (54th AGM) of the Company dated 30 April 2025 were duly passed by the shareholders of the Company by way of poll at the 54th AGM held on 25 June 2025.
The results were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 25 June 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of a single tier final dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 0 |
| No. of Shares | 227,081,647 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' fees of RM480,000.00 to Directors of the Company in respect of the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 4 |
| No. of Shares | 227,081,424 | 223 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of benefits to Non-Executive Directors of the Company for an amount of up to RM1,500,000.00 from this Annual General Meeting until the conclusion of next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 1 |
| No. of Shares | 227,081,447 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Datuk Wira Lim Chiun Cheong who is retiring in accordance with Article 81 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 5 |
| No. of Shares | 215,674,334 | 183,513 |
| % of Voted Shares | 99.9150 | 0.0850 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Mr Wong Choong Yee who is retiring in accordance with Article 81 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 227,021,047 | 60,600 |
| % of Voted Shares | 99.9733 | 0.0267 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of next Annual General Meeting and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 227,081,634 | 13 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To authorise Directors to issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 227,081,634 | 13 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | MUDA HOLDINGS BERHAD |
| Stock Name | MUDA |
| Date Announced | 25 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-17032025-00005 |
| Corporate Action ID | MY250317MEET0005 |