General Meeting

15/07/2021

GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-15072021-00010

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 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 15 July 2021.

Voting Results

1. Resolution 1

Description 
To approve Directors Remuneration of up to RM375,000 to the Non-Executive Directors for the year ending 31 December 2021.
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

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.
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

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.
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

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.
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

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.
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

6. Resolution 6

Description 
To re-appoint Messrs PricewaterhouseCoopers as the Companys Auditors and to authorise the Directors to fix their remuneration.
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.



Announcement Info

Company Name MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 15 Jul 2021
Category General Meeting
Reference Number GMA-15072021-00012
Corporate Action ID MY210715MEET0008


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