GENERAL MEETINGS: Outcome of Meeting
| MAJUPERAK HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2024 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC D6A357657) provided by Boardroom Share Registrars Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company dated 30 April 2024 were duly passed by way of poll at the AGM of the Company held through online meeting platform at https://meeting.boardroomlimited.my/ on Thursday, 27 June 2024 except for the Ordinary Resolution 8 on Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature was not carried.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the electronic polling results are set out below.
This announcement is dated 27 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM463,000 for the financial year ended 31 December 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 17 |
| No. of Shares | 160,944,392 | 29,447,595 |
| % of Voted Shares | 84.5332 | 15.4668 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fee) to Directors up to an amount of RM450,000 from 21st AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 17 |
| No. of Shares | 160,944,392 | 29,447,595 |
| % of Voted Shares | 84.5332 | 15.4668 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ahmad Najmi bin Kamaruzaman who retires as Director pursuant to Clause 15.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 9 |
| No. of Shares | 161,012,276 | 27,658,511 |
| % of Voted Shares | 85.3403 | 14.6597 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Mohd Azmi bin Othman who retires as Director pursuant to Clause 15.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 9 |
| No. of Shares | 161,012,276 | 27,658,511 |
| % of Voted Shares | 85.3403 | 14.6597 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Norazali bin Nordin who retires as Director pursuant to Clause 15.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 9 |
| No. of Shares | 161,012,276 | 27,658,511 |
| % of Voted Shares | 85.3403 | 14.6597 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company for the financial year ending 31 December 2024 to hold office until the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 9 |
| No. of Shares | 162,733,476 | 27,658,511 |
| % of Voted Shares | 85.4729 | 14.5271 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 47 | 12 |
| No. of Shares | 161,010,969 | 29,381,018 |
| % of Voted Shares | 84.5681 | 15.4319 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 10 |
| No. of Shares | 14,791,116 | 27,658,589 |
| % of Voted Shares | 34.8439 | 65.1561 |
| Result | Rejected | |
Announcement Info
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 27 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-27062024-00009 |
| Corporate Action ID | MY240627MEET0009 |