General Meeting
15/07/2021GENERAL MEETINGS: Outcome of Meeting
MESINIAGA BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 15 Jul 2021 |
Time | 02:30 PM |
Venue(s) |
Online Meeting Platform of Lumi AGM via https://web.lumiagm.com provided by the Boardroom Share Registrars Sdn. Bhd. at 11th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
Outcome of Meeting | Mesiniaga Berhad ("the Company") is pleased to announce that at the Thirty-Ninth Annual General Meeting ("39th AGM") of the Company held today, all the resolutions as set out in the Notice of the 39th AGM, dated 15 July 2021, 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 15 July 2021. |
Voting Results |
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1. Resolution 1 |
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Description |
To approve Directors Remuneration of up to RM375,000 to the Non-Executive Directors for the year ending 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 34 |
No. of Shares | 27,990,169 | 25,030 |
% of Voted Shares | 99.9107 | 0.0893 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Voon Seng Chuan, who retires by rotation in accordance with Article 104 of the Company's Article of Association, who being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 17 |
No. of Shares | 35,750,373 | 14,753 |
% of Voted Shares | 99.9588 | 0.0412 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Sim Hong Kee, who retires by rotation in accordance with Article 104 of the Company's Article of Association, who being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 17 |
No. of Shares | 36,058,873 | 14,753 |
% of Voted Shares | 99.9591 | 0.0409 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Dato' Darawati Hussain who retires in accordance with Article 108 of the Companys Article of Association, who being eligible, offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 17 |
No. of Shares | 36,058,674 | 14,952 |
% of Voted Shares | 99.9586 | 0.0414 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Zaim Husni Omar, who retires in accordance with Article 108 of the Companys Article of Association, who being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 17 |
No. of Shares | 36,058,678 | 14,952 |
% of Voted Shares | 99.9586 | 0.0414 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-appoint Messrs PricewaterhouseCoopers as the Companys Auditors and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 110 | 10 |
No. of Shares | 36,059,514 | 14,112 |
% of Voted Shares | 99.9609 | 0.0391 |
Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
Company Name | MESINIAGA BERHAD |
Stock Name | MSNIAGA |
Date Announced | 15 Jul 2021 |
Category | General Meeting |
Reference Number | GMA-15072021-00010 |
Corporate Action ID | MY210715MEET0008 |
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