General Meeting

29/05/2019

GENERAL MEETINGS: Outcome of Meeting

MB WORLD GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 May 2019
Time 10:00 AM
Venue 
the Capri By Fraser Johor Bahru, Room POD 3, Level 41, Menara Tiga Serangkai, Jalan Tengku Azizah, 80300 Johor Bahru, Johor
Outcome of Meeting

 

MB World Group Berhad is pleased to announce that at the 20th Annual General Meeting ("AGM") held on 29 May 2019, the Audited Financial Statements for the financial year ended 31 December 2018 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

 

The voting in respect of all the resolutions tabled were carried out by way of poll voting, the result of which were validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose.

 

The detailed results of the poll are as follows:-

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1  
Re-election of DATO IKMAL HIJAZ BIN HASHIM as Director
 130,372,991 100.000000 0 0.000000 Carried 
Ordinary Resolution 2  
Re-election of MR. NG LIANG KHIANG as Director
130,372,991 100.000000 0 0.000000 Carried 
Ordinary Resolution 3  
Re-election of MS. WONG YEAN NI as Director
130,372,991 100.000000 0 0.000000 Carried 
Ordinary Resolution 4  
Approval of Directors Fees for Financial Year Ending 31 December 2019
130,372,991 100.000000 0 0.000000 Carried 
Ordinary Resolution 5  
Approval of Directors Benefits (for the period from 20th AGM to 21st AGM)
130,372,991 100.000000 0 0.000000 Carried 
Ordinary Resolution 6  
Re-appointment of Auditors
130,372,991 100.000000 0 0.000000 Carried 
Ordinary Resolution 7  
Proposed Renewal of Shareholders Mandate and New Shareholders Mandate for Recurrent Related Party Transactions
17,406,750 100.000000 0 0.000000 Carried 
Ordinary Resolution 8  
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act, 2016
130,372,991 100.000000 0 0.000000 Carried 
Special Resolution 1  
Adoption of new Constitution of the Company
130,372,991 100.000000 0 0.000000 Carried



Announcement Info

Company Name MB WORLD GROUP BERHAD
Stock Name MBWORLD
Date Announced 29 May 2019
Category General Meeting
Reference Number GMA-28052019-00018


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