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GENERAL MEETINGS: Outcome of Meeting

MARINE & GENERAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Oct 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform

via https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Outcome of Meeting

The Board of Directors of Marine & General Berhad ("M&G" or "the Company") would like to announce that all resolutions as set out in the Notice of the Twenty Fourth Annual General Meeting ("24th AGM") of the Company dated 30 September 2021 were duly passed in the 24th AGM of the Company held on 29 October 2021.

 

The voting of all resolutions were carried out by way of poll and the results were validated by Sky Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company. Details of the said results are attached in this announcement.

 

This announcement is dated 29 October 2021.


Voting Results


1. Ordinary

Description
To re-elect Nik Abdul Malik bin Nik Mohd Amin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 8
No. of Shares 394,287,753 31,221
% of Voted Shares 99.9921 0.0079
Result Accepted

2. Ordinary

Description
To re-elect Shariffuddin bin Khalid
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 8
No. of Shares 394,287,753 31,221
% of Voted Shares 99.9921 0.0079
Result Accepted

3. Ordinary

Description
To re-elect Haji Abdul Rahman bin Ali
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 8
No. of Shares 201,506,002 31,221
% of Voted Shares 99.9845 0.0155
Result Accepted

4. Ordinary

Description
To re-elect Kamarul Ariffin bin Mohd Jamil
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 8
No. of Shares 394,287,753 31,221
% of Voted Shares 99.9921 0.0079
Result Accepted

5. Ordinary

Description
To approve the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 24
No. of Shares 394,136,453 182,521
% of Voted Shares 99.9537 0.0463
Result Accepted

6. Ordinary

Description
To approve the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 25
No. of Shares 394,096,453 222,521
% of Voted Shares 99.9436 0.0564
Result Accepted

7. Ordinary

Description
To re-appoint Messrs. KPMG PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 7
No. of Shares 394,284,937 34,037
% of Voted Shares 99.9914 0.0086
Result Accepted

8. Ordinary

Description
To authorised the issuance of shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 7
No. of Shares 394,240,273 71,201
% of Voted Shares 99.9819 0.0181
Result Accepted

9. Ordinary

Description
Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 7
No. of Shares 394,247,773 71,201
% of Voted Shares 99.9819 0.0181
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 29 Oct 2021
Category General Meeting
Reference Number GMA-13102021-00005
Corporate Action ID MY211013MEET0005



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