GENERAL MEETINGS: Outcome of Meeting
| MALAYAN UNITED INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 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 52nd Annual General Meeting ("AGM") held on 7 December 2023, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 52nd AGM dated 31 October 2023.
This announcement is dated 7 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 RM382,700 for the financial year ended 30 June 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 147 | 26 |
| No. of Shares | 1,342,187,779 | 160,556 |
| % of Voted Shares | 99.9880 | 0.0120 |
| 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 8 December 2023 until the next AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 31 |
| No. of Shares | 1,342,155,776 | 190,559 |
| % of Voted Shares | 99.9858 | 0.0142 |
| 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 | 152 | 21 |
| No. of Shares | 1,342,205,436 | 145,899 |
| % of Voted Shares | 99.9891 | 0.0109 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Dr Tan Kee Kwong, 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 | 151 | 22 |
| No. of Shares | 1,342,203,548 | 147,787 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 154 | 19 |
| No. of Shares | 1,342,229,012 | 122,323 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 146 | 27 |
| No. of Shares | 1,342,152,317 | 199,018 |
| % of Voted Shares | 99.9852 | 0.0148 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 151 | 21 |
| No. of Shares | 1,342,197,436 | 112,903 |
| % of Voted Shares | 99.9916 | 0.0084 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 07 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-04122023-00004 |
| Corporate Action ID | MY231204MEET0004 |