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GENERAL MEETINGS: Outcome of Meeting

MUI PROPERTIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Dec 2021
Time 04:30 PM

Venue(s)
Online Remote Meeting Platform provided by

Tricor Investor & Issuing House Services Sdn Bhd

via the TIIH Online website at https://tiih.online

(Domain Registration No. with MYNIC - D1A282781)

Malaysia

Outcome of Meeting

The Company wishes to announce that at its 55th Annual General Meeting ("AGM") held on 8 December 2021, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 55th AGM dated 29 October 2021.


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 8 December 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM296,000 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 536,362,853 61,500
% of Voted Shares 99.9885 0.0115
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 9 December 2021 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 536,356,753 67,600
% of Voted Shares 99.9874 0.0126
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Dr Yeoh Oon Kheng, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 536,382,854 41,500
% of Voted Shares 99.9923 0.0077
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Datin Ngiam Pick Ngoh, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 536,376,854 47,500
% of Voted Shares 99.9911 0.0089
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint 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 42 1
No. of Shares 536,382,854 33,500
% of Voted Shares 99.9938 0.0062
Result Accepted

6. Ordinary Resolution 6

Description
Proposed retention of Datuk Christopher Martin Boyd as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 536,376,854 47,500
% of Voted Shares 99.9911 0.0089
Result Accepted

7. Ordinary Resolution 7

Description
Proposed retention of Encik Abdul Rashid bin Ismail as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 4
No. of Shares 535,696,854 727,500
% of Voted Shares 99.8644 0.1356
Result Accepted

8. Ordinary Resolution 8

Description
Proposed retention of Tan Sri Dato' Dr Yeoh Oon Kheng as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 536,382,854 41,500
% of Voted Shares 99.9923 0.0077
Result Accepted

9. Ordinary Resolution 9

Description
Proposed retention of Datin Ngiam Pick Ngoh as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 536,376,854 47,500
% of Voted Shares 99.9911 0.0089
Result Accepted

10. Ordinary Resolution 10

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 41 3
No. of Shares 536,376,854 47,500
% of Voted Shares 99.9911 0.0089
Result Accepted

11. Ordinary Resolution 11

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 43 1
No. of Shares 536,390,854 33,500
% of Voted Shares 99.9938 0.0062
Result Accepted



Please refer attachment below.

Attachments

MUIPROP Poll results.pdf
162.2 kB




Announcement Info

Company Name MUI PROPERTIES BERHAD
Stock Name MUIPROP
Date Announced 08 Dec 2021
Category General Meeting
Reference Number GMA-08122021-00015
Corporate Action ID MY211208MEET0015




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