GENERAL MEETINGS: Outcome of Meeting
| MULTI-USAGE HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Dec 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform at https://sshsb.net.my/ from the broadcast venue at the Company's Registered Office at 12A.03, Menara Boustead Penang, 39, Jalan Sultan Ahmad Shah, 10050 Penang Malaysia |
| Outcome of Meeting | The Board of Directors of Multi-Usage Holdings Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 31st Annual General Meeting ("AGM") dated 31 October 2023 were duly passed by the shareholders of the Company at the 31st AGM held today, 6 December 2023.
All the resolutions were voted by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 6 December 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ang Kim Cheng @ Ang Teng Kok who retires pursuant to Clause 105 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 19,010,138 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Khor Seang Chiat who retires pursuant to Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 19,008,138 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees and other benefits payable amounting to RM294,000 for the period from 31st Annual General Meeting ("AGM") up to the 32nd AGM of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 19,005,136 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 19,008,138 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 3 |
| No. of Shares | 19,008,035 | 103 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Announcement Info
| Company Name | MULTI-USAGE HOLDINGS BERHAD |
| Stock Name | MUH |
| Date Announced | 06 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-06122023-00008 |
| Corporate Action ID | MY231206MEET0007 |