General Meeting
24/09/2020GENERAL MEETINGS: Outcome of Meeting
| MNRB HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Sep 2020 |
| Time | 11:00 AM |
| Venue(s) |
Function Room, 3rd Floor, Bangunan Malaysian Re No. 17, Lorong Dungun Damansara Heights 50490 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of MNRB Holdings Berhad ("MNRB" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 47th Annual General Meeting (“AGM”) of the Company dated 26 August 2020 were duly approved by the shareholders of the Company by way of poll voting at the AGM held today.
The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 24 September 2020. |
Voting Results |
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1. Ordinary Resolution No. 1 |
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| Description |
To re-elect George Oommen who is retiring by rotation pursuant to Clause 91 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 196 | 25 |
| No. of Shares | 470,040,997 | 469,770 |
| % of Voted Shares | 99.9002 | 0.0998 |
| Result | Accepted | |
2. Ordinary Resolution No. 2 |
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| Description |
To re-elect Encik Khalid Sufat who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 196 | 25 |
| No. of Shares | 470,040,997 | 469,770 |
| % of Voted Shares | 99.9002 | 0.0998 |
| Result | Accepted | |
3. Ordinary Resolution No. 3 |
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| Description |
To re-elect Puan Junaidah Mohd Said who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 195 | 26 |
| No. of Shares | 470,040,994 | 469,773 |
| % of Voted Shares | 99.9002 | 0.0998 |
| Result | Accepted | |
4. Ordinary Resolution No. 4 |
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| Description |
To re-elect Puan Zaida Khalida Shaari who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 195 | 25 |
| No. of Shares | 470,040,947 | 469,770 |
| % of Voted Shares | 99.9002 | 0.0998 |
| Result | Accepted | |
5. Ordinary Resolution No. 5 |
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| Description |
To re-elect Dato' Wan Roshdi Wan Musa who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 195 | 26 |
| No. of Shares | 470,040,994 | 469,773 |
| % of Voted Shares | 99.9002 | 0.0998 |
| Result | Accepted | |
6. Ordinary Resolution No. 6 |
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| Description |
To approve the payment of Directors Fees amounting to RM1,816,100 for the financial year ended 31 March 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 167 | 51 |
| No. of Shares | 469,983,904 | 521,813 |
| % of Voted Shares | 99.8891 | 0.1109 |
| Result | Accepted | |
7. Ordinary Resolution No. 7 |
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| Description |
To approve the payment of Directors fees payable on a quarterly basis to the Directors for the period from 1 April 2020 until the next AGM in 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 162 | 57 |
| No. of Shares | 469,893,051 | 612,716 |
| % of Voted Shares | 99.8698 | 0.1302 |
| Result | Accepted | |
8. Ordinary Resolution No. 8 |
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| Description |
To approve the payment of Directors benefits (excluding Directors fees) payable to the Directors from the conclusion of this AGM up till the conclusion of the next AGM in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 58 |
| No. of Shares | 469,641,821 | 549,446 |
| % of Voted Shares | 99.8831 | 0.1169 |
| Result | Accepted | |
9. Ordinary Resolution No. 9 |
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| Description |
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 23 |
| No. of Shares | 469,780,822 | 415,445 |
| % of Voted Shares | 99.9116 | 0.0884 |
| Result | Accepted | |
10. Ordinary Resolution No. 10 |
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| Description |
To approve the renewal of the authority for Directors to allot and issue new ordinary shares in the Company in relation to the Dividend Reinvestment Plan (DRP) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 191 | 33 |
| No. of Shares | 469,428,469 | 1,359,229 |
| % of Voted Shares | 99.7113 | 0.2887 |
| Result | Accepted | |
Please refer attachment below.
Attachments
MNRB 47th AGM - Poll Results.pdf
|
Announcement Info
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 24 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-23092020-00019 |
| Corporate Action ID | MY200923MEET0019 |
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