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GENERAL MEETINGS: Outcome of Meeting
| MSM MALAYSIA HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
08 Jun 2022 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform at:
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
provided by Boardroom Share Registrars Sdn Bhd
Malaysia
|
| Outcome of Meeting |
The Board of Directors of MSM Malaysia Holdings Berhad ("MSM") wishes to announce that all resolutions 1 to 9 as set out in the Notice of the 11th Annual General Meeting dated 27 April 2022, were duly passed by the shareholders of MSM by way of e-polling.
The results of the poll which were validated by Tricor Business Intelligence & Solutions Sdn. Bhd. (formerly known as Tricor Knowledge House Sdn. Bhd.), the Independent Scrutineers appointed by MSM, are set out below as per the attachment.
This announcement is dated 8 June 2022. |
Voting Results |
|
1. Resolution 1
|
| Description |
To approve the payment of Directors' fees for the Non-Executive Chairman and for each of the Non-Executive Directors from 8 June 2022 until the conclusion of the next AGM of MSM to be held in 2023 be paid on a monthly basis.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
892 |
176 |
| No. of Shares |
533,159,679 |
502,085 |
| % of Voted Shares |
99.9059 |
0.0941 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors for the period from 8 June 2022 until the conclusion of the next AGM of MSM to be held in 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
893 |
175 |
| No. of Shares |
533,155,884 |
505,880 |
| % of Voted Shares |
99.9052 |
0.0948 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
To re-elect Dato' Muthanna Abdullah who retire by rotation in accordance with Clause 99 of the Company's Constitution and who, being eligible, offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
974 |
97 |
| No. of Shares |
533,192,344 |
473,920 |
| % of Voted Shares |
99.9112 |
0.0888 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To re-elect Choy Khai Choon who retire by rotation in accordance with Clause 99 of the Company's Constitution and who, being eligible, offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
979 |
92 |
| No. of Shares |
533,193,231 |
473,033 |
| % of Voted Shares |
99.9114 |
0.0886 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To re-elect Nik Fazila Nik Mohamed Shihabuddin who retire in accordance with Clause 105 of the Company's Constitution and who, being eligible, offer herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
976 |
96 |
| No. of Shares |
533,201,835 |
471,429 |
| % of Voted Shares |
99.9117 |
0.0883 |
| Result |
Accepted |
|
6. Resolution 6
|
| Description |
To re-elect Azman Ahmad who retire in accordance with Clause 105 of the Company's Constitution and who, being eligible, offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
971 |
99 |
| No. of Shares |
533,188,966 |
480,396 |
| % of Voted Shares |
99.9100 |
0.0900 |
| Result |
Accepted |
|
7. Resolution 7
|
| Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
993 |
79 |
| No. of Shares |
533,306,353 |
366,911 |
| % of Voted Shares |
99.9312 |
0.0688 |
| Result |
Accepted |
|
8. Resolution 8
|
| Description |
Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature for MSM and Its Group of Companies (MSM Holdings Group) and Proposed Shareholders' Mandate for the New Recurrent Related Party Transactions of a Revenue or Trading Nature for the MSM Holdings Group.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
950 |
117 |
| No. of Shares |
67,349,721 |
405,643 |
| % of Voted Shares |
99.4013 |
0.5987 |
| Result |
Accepted |
|
9. Resolution 9
|
| Description |
Authority for Directors to Allot and Issue Shares Pursuant to Section 75 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
925 |
147 |
| No. of Shares |
467,108,685 |
66,564,579 |
| % of Voted Shares |
87.5271 |
12.4729 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
MSM MALAYSIA HOLDINGS BERHAD
|
| Stock Name |
MSM |
| Date Announced |
08 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27052022-00002 |
| Corporate Action ID |
MY220527MEET0002 |
|
|