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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




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