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GENERAL MEETINGS: Outcome of Meeting
| 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 |
|
|