GENERAL MEETINGS: Outcome of Meeting
| MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Apr 2024 |
| Time | 11:00 AM |
| Venue(s) |
Conference Room 2 (Broadcast Venue) Level 17, Menara Dayabumi Jalan Sultan Hishamuddin 50050 Kuala Lumpur Malaysia Online meeting platform via https://meeting.boardroomlimited.my Malaysia |
| Outcome of Meeting | The Board of Directors of Malaysia Marine and Heavy Engineering Holdings Berhad (“the Company”) wishes to announce that the 35th Annual General Meeting of the Company was held virtually via Remote Participation and Electronic Voting ("RPEV") (Meeting Platform: https://meeting.boardroomlimited.my) today, 18 April 2024 ("35th AGM") as set out in the Notice of Meeting dated 14 March 2024.
The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 35th AGM under Agenda 1.
Resolutions 1,2,3 and 4 were voted on a poll in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements via RPEV and passed by the shareholders at the Company's 35th AGM. The detailed poll results were verified and validated by the SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company. A copy of the verified results is attached for reference.
This announcement is dated 18 April 2024. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Mohammad Suhaimi Mohd Yasin who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,443 | 154 |
| No. of Shares | 1,145,152,992 | 1,522,147 |
| % of Voted Shares | 99.8673 | 0.1327 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Ausmal Kardin who retires pursuant to Rule 21.8 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,436 | 172 |
| No. of Shares | 1,132,032,774 | 14,676,514 |
| % of Voted Shares | 98.7201 | 1.2799 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Non-Executive Directors' remuneration up to an amount of RM1,960,000 for the period from 18 April 2024 until the conclusion of the next AGM of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,360 | 248 |
| No. of Shares | 1,144,035,843 | 2,852,245 |
| % of Voted Shares | 99.7513 | 0.2487 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,475 | 134 |
| No. of Shares | 1,145,959,450 | 753,838 |
| % of Voted Shares | 99.9343 | 0.0657 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 18 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-17042024-00020 |
| Corporate Action ID | MY240417MEET0020 |