Mercury Securities
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Earn MS Coin when you trade with MST28. Check out MST28.
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Get FREE real time quotes on our website & App. Check out MST28.
Open Trading Account
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


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.

Attachments

MUIIND EGM Poll Results.pdf
306.1 kB




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




Close