GENERAL MEETINGS: Outcome of Meeting
| MALAYAN UNITED INDUSTRIES BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
18 Apr 2022 |
| Time |
10:00 AM |
| 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 Extraordinary General Meeting ("EGM") held on 18 April 2022, the shareholders of the Company had approved all the resolutions as set out in the Notice of the EGM dated 25 March 2022.
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 18 April 2022. |
Voting Results |
|
1. Ordinary Resolution
|
| Description |
Proposed disposal of freehold land in Shirley, Solihull, West Midlands, England, the United Kingdom together with a hotel erected thereon, by the Regency Hotel Hospitality Limited, a wholly-owned indirect subsidiary of MUI, to Westbourne Leisure Limited for a total disposal consideration of GBP6,500,000 to be satisfied entirely in cash ("Proposed Disposal").
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
117 |
11 |
| No. of Shares |
1,461,765,209 |
671,970 |
| % of Voted Shares |
99.9541 |
0.0459 |
| Result |
Accepted |
|
2. Special Resolution
|
| Description |
Proposed reduction of the issued share capital of MUI of RM3,070,000,000 pursuant to Section 117 of the Companies Act 2016 ("Proposed Capital Reduction").
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
109 |
19 |
| No. of Shares |
1,461,172,731 |
1,264,448 |
| % of Voted Shares |
99.9135 |
0.0865 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
MALAYAN UNITED INDUSTRIES BERHAD
|
| Stock Name |
MUIIND |
| Date Announced |
18 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-15042022-00007 |
| Corporate Action ID |
MY220415MEET0007 |