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GENERAL MEETINGS: Outcome of Meeting

MALAYAN UNITED INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 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 50th Annual General Meeting ("AGM") held on 9 December 2021, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 50th 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 9 December 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM384,000 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 38
No. of Shares 1,489,448,562 419,895
% of Voted Shares 99.9718 0.0282
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM78,000 for the period from 10 December 2021 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 41
No. of Shares 1,489,427,694 441,763
% of Voted Shares 99.9703 0.0297
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Dr Tan Kee Kwong as Director of the Company, 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 105 25
No. of Shares 1,489,632,092 245,063
% of Voted Shares 99.9836 0.0164
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Puan Farizon binti Ibrahim as Director of the Company, 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 104 26
No. of Shares 1,489,616,205 260,950
% of Voted Shares 99.9825 0.0175
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 107 23
No. of Shares 1,489,643,015 234,140
% of Voted Shares 99.9843 0.0157
Result Accepted

6. Ordinary Resolution 6

Description
Proposed retention of Dato' Dr Tan Kee Kwong as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 27
No. of Shares 1,489,607,388 269,767
% of Voted Shares 99.9819 0.0181
Result Accepted

7. Ordinary Resolution 7

Description
Proposed retention of Dr Wong Hong Meng as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 27
No. of Shares 1,489,613,198 263,957
% of Voted Shares 99.9823 0.0177
Result Accepted

8. Ordinary Resolution 8

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 102 29
No. of Shares 1,489,571,449 306,706
% of Voted Shares 99.9794 0.0206
Result Accepted

9. Ordinary Resolution 9

Description
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 24
No. of Shares 1,489,702,449 175,706
% of Voted Shares 99.9882 0.0118
Result Accepted



Please refer attachment below.

Attachments

MUIIND Poll results.pdf
111.5 kB




Announcement Info

Company Name MALAYAN UNITED INDUSTRIES BERHAD
Stock Name MUIIND
Date Announced 09 Dec 2021
Category General Meeting
Reference Number GMA-09122021-00008
Corporate Action ID MY211209MEET0008




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