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GENERAL MEETINGS: Outcome of Meeting

MINHO (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2022
Time 10:30 AM

Venue(s)
Minho (M) Berhad, Board Room,

Lot 6476, Lorong Sg. Puluh, Batu 6,

Off Jalan Kapar, 42100 Klang, Selangor

Malaysia

Outcome of Meeting

The Board of Directors Minho (M) Berhad ("MINHO") wishes to announce that all the ordinary resolutions and special business set out in the Notice of AGM dated 29 April 2022 were duly passed by the shareholders at the 31st. Annual General Meeting held on 28 June 2022 by way of poll.

 

The results of the poll were duly validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by MINHO.

 

Details of the results of the poll are as per enclosure.

 

Date of this announcement 28 June 2022.


Voting Results


1. Resolution 1

Description
To re-elect Mr. Dato' Loo Keng An @ Lee Kim An retiring in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 139,338,410 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Encik Khibir Bin Razali retiring in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 139,338,410 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Mr. Lim Kim Meng retiring in accordance with Clause 93 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 139,077,463 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Encik Haji Mohd Faizal Bin Haji Abdul Majid retiring in accordance with Clause 93 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 139,335,279 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-elect Ms. Jeannie Lim Li Tien retiring in accordance with Clause 93 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 139,338,410 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
To approve the payment of Director's benefits and Directors fees to the Non-Executive Directors up to an amount of RM350,000.00, from 29 June 2022 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 138,974,332 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
To re-appoint Messrs. Ecovis Malaysia 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 12 0
No. of Shares 139,338,410 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act  2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 139,338,410 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description
To approve the proposed new and renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 38,263,437 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Minho - 31st AGM Poll Result.pdf
358.3 kB




Announcement Info

Company Name MINHO (M) BERHAD
Stock Name MINHO
Date Announced 28 Jun 2022
Category General Meeting
Reference Number GMA-22062022-00009
Corporate Action ID MY220622MEET0009




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