The Board of Directors of Muda Holdings Berhad ("Muda" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 53rd Annual General Meeting (AGM) of the Company dated 30th April 2024 were duly passed by the shareholders of the Company by way of poll at the 53rd AGM held on 27 June 2024.
The results were validated by Quantegic Services Sdn Bhd, the Independent Scrutibneer appointed by the Company.
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 a single tier final dividend of 3.0 sen per ordinary shares in respect of the financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 3 |
No. of Shares | 211,208,272 | 12,006 |
% of Voted Shares | 99.9943 | 0.0057 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees of RM525,000.00 to Directors of the Company in respect of financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 12 |
No. of Shares | 211,203,318 | 15,935 |
% of Voted Shares | 99.9925 | 0.0075 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of benefits to Non-Executive Directors of the Company of up to an amount of RM1,650,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 93 | 16 |
No. of Shares | 211,212,792 | 7,461 |
% of Voted Shares | 99.9965 | 0.0035 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Azaman Bin Abu Bakar as Director in accordance with Article 81 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 97 | 13 |
No. of Shares | 210,738,845 | 481,433 |
% of Voted Shares | 99.7721 | 0.2279 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ms Lim Yen Wee as Director in accordance with Article 81 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 97 | 13 |
No. of Shares | 210,738,845 | 481,433 |
% of Voted Shares | 99.7721 | 0.2279 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual general Meeting and to authorize the Directors to fix their remuneration, |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 5 |
No. of Shares | 211,220,250 | 26 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To authorzse Directors to issue shares pursuant to Section 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 15 |
No. of Shares | 211,161,274 | 58,979 |
% of Voted Shares | 99.9721 | 0.0279 |
Result | Accepted | |