General Meeting
01/06/2022GENERAL MEETINGS: Outcome of Meeting
| MESINIAGA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jun 2022 |
| Time | 02:30 PM |
| Venue(s) |
Auditorium Ismail Sulaiman, Menara Mesiniaga, 1A, Jalan SS16/1 1A, Jalan SS16/1 47500 Subang Jaya 47500 Subang Jaya Selangor Malaysia |
| Outcome of Meeting | Mesiniaga Berhad ("the Company") is pleased to announce that at the Fortieth Annual General Meeting ("40th AGM") of the Company held today, all the resolutions as set out in the Notice of the 40th AGM dated 28 April 2022, 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 Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.
This announcement is dated 1 June 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Remuneration of up to RM390,000.00 to the Non-Executive Directors for the year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 2 |
| No. of Shares | 37,318,328 | 5,050 |
| % of Voted Shares | 99.9865 | 0.0135 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect the following Directors, each of whom retires by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offers herself for re-election:- Datuk Noor Azian Shaari (Independent Non-Executive Director) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 37,323,378 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect the following Directors, each of whom retires by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offers herself for re-election:- Dato Darawati Hussain (Non-Independent Non-Executive Director) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 37,323,378 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To retain Voon Seng Chuan who has served the Board for a cumulative term of 9 years as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 37,014,878 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| 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 | 56 | 0 |
| No. of Shares | 37,323,378 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Attachments
40th AGM Outcome.pdf
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Announcement Info
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 01 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-01062022-00019 |
| Corporate Action ID | MY220601MEET0019 |
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