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GENERAL MEETINGS: Outcome of Meeting

MAJUPERAK HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2022
Time 10:00 AM

Venue(s)
Casuarina Convention Centre 3,

[email protected],

Bandar Meru Raya,

30020 Ipoh, Perak Darul Ridzuan

Malaysia

Outcome of Meeting

The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company dated 29 April 2022 were duly passed by way of poll at the AGM of the Company held at Casuarina Convention Centre 3, [email protected], Bandar Meru Raya, 30020 Ipoh, Perak Darul Ridzuan on Tuesday, 28 June 2022 except for the Ordinary Resolution 8 on Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature was not carried.

 

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the electronic polling results are set out below.

 

This announcement is dated 28 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM398,418 for the financial
year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 18
No. of Shares 189,561,105 12,831,284
% of Voted Shares 93.6602 6.3398
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (excluding Directors Fee) to
Directors up to an amount of RM450,000 from 19th AGM until the next AGM
of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 16
No. of Shares 189,565,344 12,822,806
% of Voted Shares 93.6643 6.3357
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Encik Ahmad Najmi Bin Kamaruzaman who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 17
No. of Shares 189,571,702 12,820,687
% of Voted Shares 93.6654 6.3346
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Lim Tian Huat who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 16
No. of Shares 189,575,941 12,816,448
% of Voted Shares 93.6675 6.3325
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dato' Tun Hisan Bin Dato' Tun Hamzah who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 15
No. of Shares 189,575,941 12,812,209
% of Voted Shares 93.6695 6.3305
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the
Company for the financial year ending 31 December 2022 to hold office until
the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 16
No. of Shares 189,565,344 12,816,448
% of Voted Shares 93.6672 6.3328
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Authority to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 18
No. of Shares 167,403,341 34,984,809
% of Voted Shares 82.7140 17.2860
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 18
No. of Shares 21,182,259 34,984,809
% of Voted Shares 37.7130 62.2870
Result Rejected






Announcement Info

Company Name MAJUPERAK HOLDINGS BERHAD
Stock Name MJPERAK
Date Announced 28 Jun 2022
Category General Meeting
Reference Number GMA-27062022-00001
Corporate Action ID MY220627MEET0001


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