GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
25 Sep 2019 |
| Time |
10:00 AM |
| Venue |
Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17 Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of MNRB Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 46th Annual General Meeting ("AGM") of the Company dated 31 July 2019 were duly passed by the shareholders present at the AGM this morning.
All the resolutions were voted by poll and 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 poll results.
This announcement is dated 25 September 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Re-election of Rosinah Mohd Salleh as Director pursuant to Article 86 of the Companys Constitution.
|
479,834,169 |
99.999300 |
3,600 |
0.000800 |
Carried |
Ordinary Resolution 2
Re-election of Noor Rida Hamzah as Director pursuant to Article 86 of the Companys Constitution.
|
479,834,169 |
99.999300 |
3,600 |
0.000800 |
Carried |
Ordinary Resolution 3
Approval of the payment of Directors' fees amounting to RM1,689,600 for the financial year ended 31 March 2019.
|
468,525,549 |
99.995800 |
19,500 |
0.004200 |
Carried |
Ordinary Resolution 4
Approval of the payment of Directors' benefits (excluding Directors' fees) payable to the Directors for the period from 26 September 2019 until the conclusion of the next Annual General Meeting in 2020.
|
468,534,249 |
99.997700 |
10,800 |
0.002300 |
Carried |
Ordinary Resolution 5
Re-appointment of Messrs Ernst & Young as Auditors of the Company for the financial year ending 31 March 2020 and the authorisation to the Directors to fix their remuneration.
|
479,837,769 |
100.000000 |
0 |
0.000000 |
Carried |
Special Resolution
Approval of the Proposed Adoption of a new Constitution of the Company
|
479,837,769 |
100.000000 |
0 |
0.000000 |
Carried |
|
Please refer attachment below.
Announcement Info
| Company Name |
MNRB HOLDINGS BERHAD
|
| Stock Name |
MNRB |
| Date Announced |
25 Sep 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-25092019-00001 |