GENERAL MEETINGS: Outcome of Meeting
| MUI PROPERTIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Dec 2023 |
| Time | 04:00 PM |
| Venue(s) |
Broadcast Venue at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Company wishes to announce that at its 57th Annual General Meeting ("AGM") held on 6 December 2023, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 57th AGM dated 31 October 2023.
This announcement is dated 6 December 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM256,503 for the financial year ended 30 June 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 9 |
| No. of Shares | 535,581,201 | 1,364,571 |
| % of Voted Shares | 99.7459 | 0.2541 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM88,000 for the period from 7 December 2023 until the next AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 11 |
| No. of Shares | 535,576,201 | 1,369,571 |
| % of Voted Shares | 99.7449 | 0.2551 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Andrew Khoo Boo Yeow, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 3 |
| No. of Shares | 535,625,101 | 1,320,520 |
| % of Voted Shares | 99.7541 | 0.2459 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Wong Nyen Faat, 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 | 68 | 3 |
| No. of Shares | 535,625,101 | 1,320,520 |
| % of Voted Shares | 99.7541 | 0.2459 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Yoong Swie Leong, 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 | 68 | 3 |
| No. of Shares | 535,625,101 | 1,320,520 |
| % of Voted Shares | 99.7541 | 0.2459 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Datuk Goh Lee Yen, 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 | 68 | 3 |
| No. of Shares | 535,625,101 | 1,320,520 |
| % of Voted Shares | 99.7541 | 0.2459 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 2 |
| No. of Shares | 535,631,252 | 1,314,520 |
| % of Voted Shares | 99.7552 | 0.2448 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 7 |
| No. of Shares | 535,624,996 | 1,320,776 |
| % of Voted Shares | 99.7540 | 0.2460 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 2 |
| No. of Shares | 535,631,247 | 25 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MUI PROPERTIES BERHAD |
| Stock Name | MUIPROP |
| Date Announced | 06 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-05122023-00009 |
| Corporate Action ID | MY231205MEET0009 |