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GENERAL MEETINGS: Outcome of Meeting

MARINE & GENERAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Oct 2022
Time 09:30 AM

Venue(s)
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,

Jalan Bukit Kiara, Off Jalan Damansara,

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

This announcement is dated 28 October 2022.


Voting Results


1. Ordinary

Description
To re-elect Tan Sri Mohammed Azlan bin Hashim who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 413,881,269 26,088
% of Voted Shares 99.9937 0.0063
Result Accepted

2. Ordinary

Description
To re-elect Tai Keat Chai who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 433,561,736 26,088
% of Voted Shares 99.9940 0.0060
Result Accepted

3. Ordinary

Description
To re-elect Datin Shelina binti Razaly Wahi who retires by rotation pursuant to Clause 24.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 433,561,736 26,088
% of Voted Shares 99.9940 0.0060
Result Accepted

4. Ordinary

Description
To approve the payment of Directors fees for the financial year ending 30 April 2023 of up to RM700,000, on quarterly basis after the end of each quarter.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 423,211,836 26,088
% of Voted Shares 99.9938 0.0062
Result Accepted

5. Ordinary

Description
To approve the payment of Directors benefits (other than Directors fees) of up to RM475,000 to Non-Executive Directors for the period from 29 October 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 423,211,536 26,388
% of Voted Shares 99.9938 0.0062
Result Accepted

6. Ordinary

Description
To re-appoint Messrs.  KPMG PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 433,561,736 26,088
% of Voted Shares 99.9940 0.0060
Result Accepted

7. Ordinary

Description
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 433,561,436 26,388
% of Voted Shares 99.9939 0.0061
Result Accepted

8. Ordinary

Description
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 433,560,736 26,088
% of Voted Shares 99.9940 0.0060
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-28102022-00019
Corporate Action ID MY221028MEET0019



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