GENERAL MEETINGS: Outcome of Meeting
| MERIDIAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 May 2024 |
| Time | 02:00 PM |
| Venue(s) |
Online Meeting Platform of Mlabs VGM operated by InsHub Sdn Bhd via https://rebrand.ly/MeridianAGM Malaysia |
| Outcome of Meeting | The Board of Directors of Meridian Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting (“23rd AGM”) of the Company dated 5 April 2024 were duly passed by the shareholders of the Company at the AGM held on Monday, 6 May 2024 by way of poll voting. The results of the poll were validated by SharePolls Sdn. Bhd., being the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 6 May 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fees and benefits payable up to an amount of RM346,000 for the period from 7 May 2024 until the next Annual General Meeting of the Company in the year 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 9 |
| No. of Shares | 22,194,910 | 1,399 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Tang Boon Koon as the Director who retires in accordance with Clause 97 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 22,196,060 | 249 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Kunamony A/P S.Kandiah as the Director who retires in accordance with Clause 104 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 5 |
| No. of Shares | 22,196,010 | 349 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To appoint Auditors for the ensuing year. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 22,196,060 | 249 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 8 |
| No. of Shares | 22,195,160 | 1,149 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MERIDIAN BERHAD |
| Stock Name | MERIDIAN |
| Date Announced | 06 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-29042024-00094 |
| Corporate Action ID | MY240429MEET0093 |