General Meeting
30/05/2022GENERAL MEETINGS: Outcome of Meeting
| MOBILIA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Venue Lot 2782 GRN 92507 Jalan Kempas 1 Mukim Jalan Bakri 84200 Muar Johor Malaysia |
| Outcome of Meeting | The Board of Directors of Mobilia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Second Annual General Meeting of the Company ("2nd AGM") dated 29 April 2022 were duly passed by way of poll at the 2nd AGM held on Monday, 30 May 2022 at 10:00 a. m..
The results of the poll were duly validated by the Independent Scrutineer, CSC Securities Services Sdn. Bhd..
This announcement is dated 30 May 2022.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits up to RM170,000 for the financial year ending 31 December 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 4 |
| No. of Shares | 10,080,628 | 50,750 |
| % of Voted Shares | 99.4991 | 0.5009 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datin Siah Li Mei, the Director who retires in accordance with Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 497,505,853 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tajul Arifin Bin Mohd Tahir, the Director who retires in accordance with Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 497,505,853 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 497,505,853 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 497,505,853 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Special Resolution 1 |
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| Description |
Proposed amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 497,505,853 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MOBILIA HOLDINGS BERHAD |
| Stock Name | MOBILIA |
| Date Announced | 30 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-29052022-00001 |
| Corporate Action ID | MY220529MEET0001 |
Related Announcements for MOBILIA
| Date | Title |
|---|---|
| 28/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 20/10/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 04/10/2021 | GENERAL MEETINGS: Notice of Meeting |
| 22/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 15/06/2021 | GENERAL MEETINGS: Notice of Meeting |
| 24/05/2021 | GENERAL MEETINGS: Notice of Meeting |
| 21/05/2021 | GENERAL MEETINGS: Notice of Meeting |