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GENERAL MEETINGS: Outcome of Meeting
| 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 |
|
|