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GENERAL MEETINGS: Outcome of Meeting

MALAYAN UNITED INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 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 51st Annual General Meeting ("AGM") held on 8 December 2022, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 51st 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 8 December 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of RM378,710 for the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 26
No. of Shares 1,401,439,016 426,284
% of Voted Shares 99.9696 0.0304
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors Benefits (other than Directors Fees) of up to RM88,000 for the period from 9 December 2022 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 31
No. of Shares 1,401,447,665 417,635
% of Voted Shares 99.9702 0.0298
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Wong Nyen Faat, who is retiring in accordance with Clause 118 of the Companys Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 19
No. of Shares 1,401,476,437 368,457
% of Voted Shares 99.9737 0.0263
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Dr Jessie Tang as Director of the Company, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 15
No. of Shares 1,401,552,429 310,333
% of Voted Shares 99.9779 0.0221
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Datuk Leong Kam Weng as Director of the Company, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 20
No. of Shares 1,401,501,673 362,089
% of Voted Shares 99.9742 0.0258
Result Accepted

6. Ordinary Resolution 6

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 138 12
No. of Shares 1,401,571,631 293,829
% of Voted Shares 99.9790 0.0210
Result Accepted

7. Ordinary Resolution 7

Description
Proposed retention of Dato' Dr Tan Kee Kwong as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 21
No. of Shares 1,401,524,442 339,320
% of Voted Shares 99.9758 0.0242
Result Accepted

8. Ordinary Resolution 8

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 124 25
No. of Shares 1,401,488,430 376,030
% of Voted Shares 99.9732 0.0268
Result Accepted

9. Ordinary Resolution 9

Description
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 17
No. of Shares 1,401,535,259 330,201
% of Voted Shares 99.9764 0.0236
Result Accepted



Please refer attachment below.

Attachments

MUIIND Poll results.pdf
134.8 kB




Announcement Info

Company Name MALAYAN UNITED INDUSTRIES BERHAD
Stock Name MUIIND
Date Announced 08 Dec 2022
Category General Meeting
Reference Number GMA-07122022-00004
Corporate Action ID MY221207MEET0004



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