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GENERAL MEETINGS: Outcome of Meeting

MUI PROPERTIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Dec 2020
Time 03:30 PM

Venue(s)
Rembau Room, Corus Paradise resort Port Dickson

3.5km, Jalan Pantai, 71000 Port Dickson

Negeri Sembilan Darul Khusus

Malaysia

Outcome of Meeting

The Company wishes to announce that at its Fifty-Fourth Annual General Meeting ("54th AGM") held on 9 December 2020, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 54th AGM dated 30 October 2020.


The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

 

This announcement is dated 9 December 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM260,000 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM86,000 for the period from 10 December 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Andrew Khoo Boo Yeow, who is retiring in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Datuk Christopher Martin Boyd, who is retiring in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr Wong Nyen Faat, who is retiring in accordance with Clause 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr Chan Choung Yau, who is retiring in accordance with Clause 99 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Proposed authority for Datuk Christopher Martin Boyd to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Proposed authority for Encik Abdul Rashid bin Ismail to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
Proposed authority for Tan Sri Dato' Dr Yeoh Oon Kheng to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description
Proposed authority for Datin Ngiam Pick Ngoh to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 12

Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 13

Description
Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 535,424,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MUIPB-POLL RESULTS.pdf
281.2 kB




Announcement Info

Company Name MUI PROPERTIES BERHAD
Stock Name MUIPROP
Date Announced 09 Dec 2020
Category General Meeting
Reference Number GMA-09122020-00002
Corporate Action ID MY201209MEET0002




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