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GENERAL MEETINGS: Outcome of Meeting
| MENTIGA CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
09 Jun 2022 |
| Time |
10:30 AM |
| Venue(s) |
TIIH Online Websites at https://tiih.online or https://tiih.com.my
(Domain Registration No. with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd. in
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Mentiga Corporation Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of 51st Annual General Meeting of the Company dated 29 April 2022 and tabled at the said Annual General Meeting held on 9 June 2022 were carried out by way of poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Bhd.
This announcement is dated 9 June 2022. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To re-elect YH. Dato' Hazli Bin Ibrahim who retires in accordance with Clause 93 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
241 |
41 |
| No. of Shares |
51,857,086 |
6,981 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect YH. Dato' Haji Mohd Nazari Bin Yunus who retires in accordance with Clause 93 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
239 |
43 |
| No. of Shares |
51,857,080 |
6,987 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Tuan Haji Yaacob Bin Sa'rani who retires in accordance with Clause 93 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
240 |
42 |
| No. of Shares |
51,857,105 |
6,962 |
| % of Voted Shares |
99.9866 |
0.0134 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect YH. Dato' Haji Hamdan Bin Salim who retires in accordance with Clause 98 of the Companys Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
242 |
40 |
| No. of Shares |
51,857,111 |
6,956 |
| % of Voted Shares |
99.9866 |
0.0134 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
243 |
39 |
| No. of Shares |
51,857,280 |
6,787 |
| % of Voted Shares |
99.9869 |
0.0131 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve the payment of Directors' fees to YB. Dato' Sri DiRaja Haji Adnan Bin Haji Yaakob amounting to RM120,000 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
226 |
55 |
| No. of Shares |
51,856,471 |
7,496 |
| % of Voted Shares |
99.9855 |
0.0145 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the payment of Directors' fees to YH. Dato' Haji Muhammad Nasir Bin Puteh amounting to RM48,000 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
221 |
60 |
| No. of Shares |
51,854,365 |
9,602 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To approve the payment of Directors' fees to YH. Dato' Bahudin Bin Mansor amounting to RM72,000 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
221 |
60 |
| No. of Shares |
51,854,365 |
9,602 |
| % of Voted Shares |
99.9815 |
0.0185 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To approve the payment of Directors' fees to YH. Dato' Hazli Bin Ibrahim amounting to RM48,000 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
220 |
61 |
| No. of Shares |
51,854,340 |
9,627 |
| % of Voted Shares |
99.9814 |
0.0186 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
To approve the payment of Directors' fees to YH. Dato' Haji Mohd Nazari Bin Yunus amounting to RM48,000 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
218 |
61 |
| No. of Shares |
51,845,340 |
9,627 |
| % of Voted Shares |
99.9814 |
0.0186 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
To approve the payment of Directors' fees to Tuan Haji Yaacob Bin Sa'rani amounting to RM48,000 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
222 |
59 |
| No. of Shares |
51,856,365 |
7,602 |
| % of Voted Shares |
99.9853 |
0.0147 |
| Result |
Accepted |
|
12. Ordinary Resolution 12
|
| Description |
To approve the payment of Directors' fees to YH. Dato' Haji Hamdan Bin Salim amounting to RM48,000 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
224 |
57 |
| No. of Shares |
51,856,371 |
7,596 |
| % of Voted Shares |
99.9854 |
0.0146 |
| Result |
Accepted |
|
13. Ordinary Resolution 13
|
| Description |
To approve the payment of additional Directors' fees amounting to RM120,000 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
222 |
60 |
| No. of Shares |
51,856,435 |
7,632 |
| % of Voted Shares |
99.9853 |
0.0147 |
| Result |
Accepted |
|
14. Ordinary Resolution 14
|
| Description |
To approve the payment of Directors' benefits of up to RM263,500 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
220 |
60 |
| No. of Shares |
51,846,950 |
8,117 |
| % of Voted Shares |
99.9843 |
0.0157 |
| Result |
Accepted |
|
15. Ordinary Resolution 15
|
| Description |
To retain YH. Dato' Bahudin Bin Mansor who has served the Board as Independent Director of the Company for a cumulative term of more than twelve years as Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
239 |
43 |
| No. of Shares |
51,857,080 |
6,987 |
| % of Voted Shares |
99.9865 |
0.0135 |
| Result |
Accepted |
|
16. Ordinary Resolution 16
|
| Description |
To retain YH. Dato' Hazli Bin Ibrahim who has served the Board as Independent Director of the Company for a cumulative term of more than twelve years as Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
238 |
44 |
| No. of Shares |
51,855,080 |
8,987 |
| % of Voted Shares |
99.9827 |
0.0173 |
| Result |
Accepted |
|
17. Ordinary Resolution 17
|
| Description |
Proposed Renewal of Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
239 |
43 |
| No. of Shares |
51,855,105 |
8,962 |
| % of Voted Shares |
99.9827 |
0.0173 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
MENTIGA CORPORATION BERHAD
|
| Stock Name |
MENTIGA |
| Date Announced |
09 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-09062022-00007 |
| Corporate Action ID |
MY220609MEET0007 |
|
|