General Meeting
10/09/2020GENERAL MEETINGS: Outcome of Meeting
| MESINIAGA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Sep 2020 |
| Time | 02:30 PM |
| Venue(s) |
Auditorium Ismail Sulaiman Menara Mesiniaga, 1A, Jalan SS16/1 47500 Subang Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Mesiniaga Berhad ("the Company") is pleased to announce that at the Thirty-Seventh Annual General Meeting ("38th AGM") of the Company held today, all the resolutions as set out in the Notice of the 38th AGM, dated 10 August 2020, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.
This announcement is dated 10 September 2020. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve Directors' Remuneration of up to RM400,000.00 for the year ending 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 32,293,864 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datuk Wan Mohamed Fusil as Director retiring pursuant to Article 104 of the Company's Article of Association. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 30,017,924 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Fathil Ismail as Director retiring pursuant to Article 104 of the Company's Article of Association. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 24,545,937 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Datuk Noor Azian Shaari, an Independent Non-Executive Director retiring under Article 108 of the Company's Article of Association. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 32,293,864 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To retain Wong Fook Hon who had served the Board for a cumulative term of more than 9 years as Independent Non- Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 21,564,164 | 10,727,700 |
| % of Voted Shares | 66.7789 | 33.2210 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 32,288,864 | 5,000 |
| % of Voted Shares | 99.9845 | 0.0154 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Polling_Results_38th_AGM.pdf
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Announcement Info
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 10 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-10092020-00009 |
| Corporate Action ID | MY200910MEET0009 |
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