GENERAL MEETINGS: Outcome of Meeting
| MALAYAN UNITED INDUSTRIES BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
28 Nov 2022 |
| Time |
03:00 PM |
| Venue(s) |
Broadcast Venue at Ballroom 2,
Level 1, Corus Hotel Kuala Lumpur,
Jalan Ampang, 50450 Kuala Lumpur
Malaysia
|
| Outcome of Meeting |
The Company wishes to announce that at its Extraordinary General Meeting ("EGM") held on 28 November 2022, the shareholders of the Company had approved the resolution as set out in the Notice of the EGM dated 11 November 2022.
The voting in respect of the resolution was carried out by way of a poll and the result was validated by Messrs H. H. Fong & Co., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 28 November 2022. |
Voting Results |
|
1. Ordinary Resolution
|
| Description |
Proposed disposal of a lot of freehold land in Windermere, Cumbria, England, the United Kingdom together with a hotel erected thereon, by Belsfield LLP ("Vendor"), a 61.11%-owned limited liability partnership of MUI held via its subsidiaries to Belsfield Propco Limited and Belsfield Opco Limited (collectively, "Purchasers"), for a disposal consideration of up to GBP15,100,000 to be satisfied entirely in cash ("Proposed Disposal").
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
71 |
5 |
| No. of Shares |
1,395,910,294 |
54,097 |
| % of Voted Shares |
99.9961 |
0.0039 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
MALAYAN UNITED INDUSTRIES BERHAD
|
| Stock Name |
MUIIND |
| Date Announced |
28 Nov 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28112022-00003 |
| Corporate Action ID |
MY221128MEET0003 |