| 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 |
07 Dec 2022 |
| Time |
04:00 PM |
| Venue(s) |
Broadcast Venue at Corus 1, Level 1,
Corus Hotel Kuala Lumpur, Jalan Ampang,
50450 Kuala Lumpur,
Malaysia
|
| Outcome of Meeting |
The Company wishes to announce that at its 56th Annual General Meeting ("AGM") held on 7 December 2022, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 56th AGM dated 31 October 2022.
The voting in respect of the resolutions was carried out by way of a poll and the results were 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 7 December 2022. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors Fees of RM292,032 for the financial year ended 30 June 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
47 |
5 |
| No. of Shares |
538,696,698 |
1,341,600 |
| % of Voted Shares |
99.7516 |
0.2484 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors Benefits (other than Directors Fees) of up to RM78,000 for the period from 8 December 2022 until the next AGM.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
45 |
7 |
| No. of Shares |
538,690,598 |
1,347,700 |
| % of Voted Shares |
99.7504 |
0.2496 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Christopher Martin Boyd, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
50 |
4 |
| No. of Shares |
538,717,749 |
1,320,700 |
| % of Voted Shares |
99.7554 |
0.2446 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Encik Abdul Rashid bin Ismail, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
50 |
4 |
| No. of Shares |
538,717,749 |
1,320,700 |
| % of Voted Shares |
99.7554 |
0.2446 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
52 |
2 |
| No. of Shares |
538,723,849 |
1,314,600 |
| % of Voted Shares |
99.7566 |
0.2434 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Proposed retention of Datuk Christopher Martin Boyd as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
50 |
4 |
| No. of Shares |
538,717,749 |
1,320,700 |
| % of Voted Shares |
99.7554 |
0.2446 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Proposed retention of Encik Abdul Rashid bin Ismail as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
50 |
4 |
| No. of Shares |
538,717,749 |
1,320,700 |
| % of Voted Shares |
99.7554 |
0.2446 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Proposed retention of Tan Sri Dato' Dr Yeoh Oon Kheng as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
51 |
3 |
| No. of Shares |
538,723,749 |
1,314,700 |
| % of Voted Shares |
99.7566 |
0.2435 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Proposed retention of Datin Ngiam Pick Ngoh as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
51 |
3 |
| No. of Shares |
538,723,749 |
1,314,700 |
| % of Voted Shares |
99.7566 |
0.2435 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
50 |
4 |
| No. of Shares |
538,717,749 |
1,320,700 |
| % of Voted Shares |
99.7554 |
0.2446 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
52 |
1 |
| No. of Shares |
538,723,849 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
MUI PROPERTIES BERHAD
|
| Stock Name |
MUIPROP |
| Date Announced |
07 Dec 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-07122022-00002 |
| Corporate Action ID |
MY221207MEET0002 |
|
|