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GENERAL MEETINGS: Outcome of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 02 Jun 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at KL Sentral Room

Level 30, Menara Allianz Sentral

No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Online Meeting Platform via LUMI AGM

at https://meeting.boardroomlimited.my

with Remote Participation and Electronic Voting Facilities

Malaysia

Outcome of Meeting

The Board of Directors of Malaysian Resources Corporation Berhad ("MRCB" or "the Company") wishes to announce that all the resolutions set out in the Notice of 51st Annual General Meeting ("AGM") dated 29 April 2022 were duly passed by the shareholders of the Company at the 51st AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the independent scrutineers appointed by the Company.

 

The details of the results of the poll are set out below.

 

 

This announcement is dated 2 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Tan Sri Mohamad Salim Fateh Din, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 778 178
No. of Shares 2,795,117,376 6,226,627
% of Voted Shares 99.7777 0.2223
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datuk Seri Amir Hamzah Azizan, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 780 180
No. of Shares 2,801,327,432 2,147,771
% of Voted Shares 99.9234 0.0766
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mohamad Hafiz Kassim, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 775 185
No. of Shares 2,800,698,077 2,777,126
% of Voted Shares 99.9009 0.0991
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Dr Junaidah Kamarruddin, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 783 177
No. of Shares 2,802,977,771 497,432
% of Voted Shares 99.9823 0.0177
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Lim Fen Nee, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 787 173
No. of Shares 2,803,011,370 463,833
% of Voted Shares 99.9835 0.0165
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Dato' Mohamad Nasir Ab Latif, who retires pursuant to Articles 101 and 102 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 771 190
No. of Shares 2,749,402,870 54,072,333
% of Voted Shares 98.0712 1.9288
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Directors' Fees for the financial year ending 31 December 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 720 239
No. of Shares 2,797,075,970 6,173,217
% of Voted Shares 99.7798 0.2202
Result Accepted

8. Ordinary Resolution 8

Description
To approve the benefits extended to the Non-Executive Directors of the Company, as detailed out in Note 4 of the explanatory notes, from 3 June 2022 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 706 253
No. of Shares 2,796,874,241 6,372,862
% of Voted Shares 99.7727 0.2273
Result Accepted

9. Ordinary Resolution 9

Description
To re-appoint Messrs PricewaterhouseCoopers 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 829 132
No. of Shares 2,798,085,076 5,402,127
% of Voted Shares 99.8073 0.1927
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 811 150
No. of Shares 2,803,143,368 343,835
% of Voted Shares 99.9877 0.0123
Result Accepted






Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 02 Jun 2022
Category General Meeting
Reference Number GMA-02062022-00018
Corporate Action ID MY220602MEET0014




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