[MINHO] General Meeting on 28-Jun-2024

Stock
[MINHO]: MINHO (M) BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00017
Corporate Action ID
MY240429MEET0017
Type
General Meeting
Date & Time
28-Jun-2024 10:30
Depositor Date
21-Jun-2024
Venue
Board Room of Minho (M) Berhad Lot 6476, Lorong Sg. Puluh, Batu 6 Off Jalan Kapar, 42100 Klang Selangor Darul Ehsan
Description
Minho (M) Berhad - Notice of 33rd Annual General Meeting
Minho - Notice of 33rd AGM.pdf
Outcome

The Board of Directors of Minho (M) Berhad ("Minho") wishes to announce that the resolutions as set out in the Notice of the Thirty-ThirdAnnual General Meeting ("33rdAGM") dated 30 April 2024were duly passed by the shareholders at the 33rdAGM held today. The resolutions were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by Minho. Details of the results of the polling in respect of the resolutions at the 33rdAGM are set out below.

This announcement is dated 28June 2024.

Voting Results

1. Resolution 1

Description 
Toapprove the payment of Directors' fees and benefits of up to RM350,000.00 payable
to the Directors of the Company from the conclusion of the 33rd AGM up till the
conclusion of the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 143,171,448 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Tuan Haji Mohd Faizal Bin Haji Abdul Majid who is retiring pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 143,168,317 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Ms. Jeannie Lim Li Tein who is retiring pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 143,171,448 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and to
authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 143,171,448 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Ordinary Resolution 1
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 143,171,448 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Ordinary Resolution 2
Propose Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 37,905,978 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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