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GENERAL MEETINGS: Outcome of Meeting

MUI PROPERTIES BERHAD

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.

Attachments

MUIPROP Poll results.pdf
174.3 kB




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



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