General Meeting

26/04/2022

GENERAL MEETINGS: Outcome of Meeting

MYNEWS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Apr 2022
Time 10:00 AM

Venue(s) 
Broadcast Venue

Lot No. 3, Jalan Teknologi 3/1, Taman Sains Selangor 1,

Seksyen 3, PJU 5, Kota Damansara,

47810 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Mynews Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 9th Annual General Meeting of the Company dated 24 February 2022 were duly approved by the shareholders of the Company by way of poll, at the 9th AGM held on Tuesday, 26 April 2022. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

The detailed results of the poll are set out in the attachment.

 

This announcement is dated 26 April 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director's Fee for Mr. Ding Lien Bing, RM90,000 for the financial year ended 31 October 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 36
No. of Shares 485,118,769 410,908
% of Voted Shares 99.9154 0.0846
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director's Fee for Ms. Soon Dee Hwee, RM75,000 for the financial year ended 31 October 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 36
No. of Shares 485,315,769 418,908
% of Voted Shares 99.9138 0.0862
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Director's Fee for En. Mohd Suffian Bin Suboh, RM70,000 for the financial year ended 31 October 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 38
No. of Shares 485,637,717 406,960
% of Voted Shares 99.9163 0.0837
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' meeting allowances of up to RM67,000 for the 
period from 27 April 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 165 36
No. of Shares 484,753,917 256,760
% of Voted Shares 99.9471 0.0529
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Ding Lien Bing who is retiring as a Director in accordance with Article 114(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 27
No. of Shares 485,298,400 241,677
% of Voted Shares 99.9502 0.0498
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms. Soon Dee Hwee who is retiring as a Director in accordance with Article114(1) of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 26
No. of Shares 485,505,400 239,677
% of Voted Shares 99.9507 0.0493
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184 24
No. of Shares 485,983,700 161,977
% of Voted Shares 99.9667 0.0333
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 37
No. of Shares 463,755,268 22,391,409
% of Voted Shares 95.3941 4.6059
Result Accepted

9. Ordinary Resolution 9

Description 
To approved the Proposed Renewal of Existing Shareholders Mandate for Recurrent 
 Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 
 of the Circular to Shareholders dated 24 February 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 27
No. of Shares 90,135,718 511,759
% of Voted Shares 99.4354 0.5646
Result Accepted



Please refer attachment below.

Attachments

MYNEWS 9TH AGM_APPENDIX 1.pdf
111.4 kB



Announcement Info

Company Name MYNEWS HOLDINGS BERHAD
Stock Name MYNEWS
Date Announced 26 Apr 2022
Category General Meeting
Reference Number GMA-25042022-00055
Corporate Action ID MY220425MEET0055


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