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GENERAL MEETINGS: Outcome of Meeting

MNRB HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2022
Time 11:00 AM

Venue(s)
Function Room, 3rd Floor,

Bangunan Malaysian Re,

No. 17, Jalan Dungun, Damansara Heights,

50490 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of MNRB Holdings Berhad ("MNRB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the 49th Annual General Meeting (“AGM”) of the Company dated 27 July 2022 were duly approved by the shareholders of the Company by way of poll voting at the AGM held today.

 

The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. 

 

Please refer to the attachment for the details of the poll results. 

 

This announcement is dated 22 September 2022.


Voting Results


1. Ordinary Resolution No. 1

Description
To approve the payment of a final single-tier dividend of 2.5 sen per ordinary share in respect of the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 357 38
No. of Shares 440,468,550 76,915
% of Voted Shares 99.9825 0.0175
Result Accepted

2. Ordinary Resolution No. 2

Description
To re-elect Encik Khalid Sufat, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 323 72
No. of Shares 439,602,344 943,121
% of Voted Shares 99.7859 0.2141
Result Accepted

3. Ordinary Resolution No. 3

Description
To re-elect Puan Junaidah Mohd Said, who retires pursuant to Clause 91 of the Company's Constitution, and being eligible offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 324 71
No. of Shares 439,602,688 942,777
% of Voted Shares 99.7860 0.2140
Result Accepted

4. Ordinary Resolution No. 4

Description
To approve the payment of Directors' fees and payment thereof to the Directors for the period from the 49th AGM until the next AGM in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 281 114
No. of Shares 439,371,219 1,174,246
% of Voted Shares 99.7335 0.2665
Result Accepted

5. Ordinary Resolution No. 5

Description
To approve the payment of Directors benefits (excluding Directors Fees) payable to the Directors up to an amount of RM798,698 from the conclusion of the 49th AGM until the conclusion of the next AGM in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 128
No. of Shares 439,232,619 1,312,846
% of Voted Shares 99.7020 0.2980
Result Accepted

6. Ordinary Resolution No. 6

Description
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 343 52
No. of Shares 439,748,472 796,993
% of Voted Shares 99.8191 0.1809
Result Accepted

7. Ordinary Resolution No. 7

Description
To approve the Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company in relation to the Dividend Reinvestment Plan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 83
No. of Shares 439,454,029 1,091,436
% of Voted Shares 99.7523 0.2477
Result Accepted

8. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 324 71
No. of Shares 439,695,343 850,122
% of Voted Shares 99.8070 0.1930
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 22 Sep 2022
Category General Meeting
Reference Number GMA-22092022-00003
Corporate Action ID MY220922MEET0003




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