[MAGMA] General Meeting on 26-Jun-2024

Stock
[MAGMA]: MAGMA GROUP BERHAD
Announcement Date
30-May-2024
Reference No.
GMA-29052024-00027
Corporate Action ID
MY240429MEET0078
Type
General Meeting
Date & Time
26-Jun-2024 11:00
Depositor Date
19-Jun-2024
Venue
Broadcast Venue Jasmin Room, Level 1 Impiana KLCC Hotel 13, Jalan Pinang 50450 Kuala Lumpur
Description
Notice of 15th Annual General Meeting
MGB - Addendum to the Notice of 15th AGM.pdf
Outcome

The Board of Directors of Magma Group Berhad (Formerly known as Impiana Hotels Berhad) ("Magma" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company dated 30 April 2024were duly passed by way of poll at the AGM of the Company held through online meeting platform on Wednesday, 26 June 2024.

The results of the poll were validated by Cygnus Technology Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Voting Results

1. 1

Description 
To approve the payment of Directors fees and benefits of up to an amount of RM300,000.00 for the period from 27 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 26
No. of Shares 378,272,606 130,456
% of Voted Shares 99.9655 0.0345
Result Accepted

2. 2

Description 
To re-elect Dato' Sri Lee Hock Seng, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 17
No. of Shares 257,478,798 124,264
% of Voted Shares 99.9518 0.0482
Result Accepted

3. 3

Description 
To re-elect Dato' Sri Liang Chee Fong, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 17
No. of Shares 378,278,758 124,264
% of Voted Shares 99.9672 0.0328
Result Accepted

4. 4

Description 
To re-elect Ms Lee Guat Tin, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 17
No. of Shares 378,278,798 124,264
% of Voted Shares 99.9672 0.0328
Result Accepted

5. 5

Description 
To re-elect Ms Lim Su Hwei, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 17
No. of Shares 378,278,758 124,264
% of Voted Shares 99.9672 0.0328
Result Accepted

6. 6

Description 
To re-elect Mr Tan Kim Chee, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 17
No. of Shares 378,278,798 124,264
% of Voted Shares 99.9672 0.0328
Result Accepted

7. 7

Description 
To re-elect En. Azrin Mirzhan Bin Kamaluddin, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 19
No. of Shares 378,277,776 125,286
% of Voted Shares 99.9669 0.0331
Result Accepted

8. 8

Description 
To re-elect En. Omar Azlan bin Ismail @ Farouk, who retires in accordance with Article 28.6 of the Company's Constitution and being eligible, has offered himself for re-election..
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 19
No. of Shares 378,277,736 125,286
% of Voted Shares 99.9669 0.0331
Result Accepted

9. 9

Description 
To re-appoint Messrs Moore Stephens Associates 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 85 15
No. of Shares 378,273,938 129,124
% of Voted Shares 99.9659 0.0341
Result Accepted

10. 10

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares and waivers of pre-emptive rights pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 18
No. of Shares 378,273,056 129,966
% of Voted Shares 99.9657 0.0343
Result Accepted

11. 11

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 18
No. of Shares 195,473,076 129,906
% of Voted Shares 99.9336 0.0664
Result Accepted

Remark
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