| Last Price |
Change |
Volume |
|
|
|
|
|
| Open: |
Day Range: |
Prev Close: |
GENERAL MEETINGS: Outcome of Meeting
| 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 |
|
|