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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.

Attachments

Result on voting by poll.pdf
52.6 kB




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



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