[MJPERAK] General Meeting on 27-Jun-2024

Stock
[MJPERAK]: MAJUPERAK HOLDINGS BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-17042024-00024
Corporate Action ID
MY240417MEET0024
Type
General Meeting
Date & Time
27-Jun-2024 10:30
Depositor Date
18-Jun-2024
Venue
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC D6A357657) provided by Boardroom Share Registrars Sdn. Bhd.
Description
Notice of 21st Annual General Meeting ("AGM") of Majuperak Holdings Berhad. The 21st AGM will be conducted on a fully virtual basis.
MHB - Notice of 21st AGM (Bursa).pdf
Outcome

The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the AnnualGeneral Meeting ("AGM") of the Company dated 30 April 2024 were duly passed by way of poll at the AGMof the Company held through online meeting platformat https://meeting.boardroomlimited.my/ onThursday, 27 June 2024except for the Ordinary Resolution 8on Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature was not carried.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the electronic polling results are set out below.

This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM463,000 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 17
No. of Shares 160,944,392 29,447,595
% of Voted Shares 84.5332 15.4668
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits (excluding Directors' Fee) to Directors up to an amount of RM450,000 from 21st AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 17
No. of Shares 160,944,392 29,447,595
% of Voted Shares 84.5332 15.4668
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ahmad Najmi bin Kamaruzaman who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 9
No. of Shares 161,012,276 27,658,511
% of Voted Shares 85.3403 14.6597
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Mohd Azmi bin Othman who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 9
No. of Shares 161,012,276 27,658,511
% of Voted Shares 85.3403 14.6597
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Norazali bin Nordin who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 9
No. of Shares 161,012,276 27,658,511
% of Voted Shares 85.3403 14.6597
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company for the financial year ending 31 December 2024 to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 9
No. of Shares 162,733,476 27,658,511
% of Voted Shares 85.4729 14.5271
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 12
No. of Shares 161,010,969 29,381,018
% of Voted Shares 84.5681 15.4319
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed 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 44 10
No. of Shares 14,791,116 27,658,589
% of Voted Shares 34.8439 65.1561
Result Rejected

Remark
-
Market Buzz

2024-06-27

Meeting Outcome

General Meeting on 27-Jun-2024.

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