[MALTON] General Meeting on 22-Nov-2024

Stock
[MALTON]: MALTON BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00028
Corporate Action ID
MY241029MEET0028
Type
General Meeting
Date & Time
22-Nov-2024 10:00
Depositor Date
15-Nov-2024
Venue
Broadcast venue at Level 19, Pavilion Tower, No. 75, Jalan Raja Chulan, 50200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Using Remote Participation and Voting (RPV) facilities via online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd in
Description
Notice of Twenty-Ninth Annual General Meeting
Malton AGM 30 Oct 2024.pdf
Outcome

The Board of Directors of Malton Berhad (Company) wishes to announce that all of the resolutions set out in the Notice of the 29th Annual General Meeting(29th AGM) of the Company dated 30 October 2024 were approved by the shareholders by way of poll at the 29th AGM of the Company held on Friday, 22November 2024at 10.00 a.m.

The results of the pollvalidated by SharePolls Sdn Bhd, the independent scrutineer appointed by the Company, is attached herewith.

This announcement is dated 22November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the directors' fees, allowances and benefits payable to non-executive directors as set out in the explanatory note for the period from the conclusion of the 29th AGM of the Company until the conclusion of the next Annual General Meeting (AGM) of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 24
No. of Shares 263,917,730 37,947
% of Voted Shares 99.9856 0.0144
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Lim Siew Choon who retires by rotation pursuant to Article 86 of the Constitution of the Company (Constitution) and being eligible, offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 14
No. of Shares 263,941,867 15,565
% of Voted Shares 99.9941 0.0059
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Sri Tan Kewi Yong who retires by rotation pursuant to Article 86 of the Constitution and being eligible, offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 13
No. of Shares 263,945,867 11,565
% of Voted Shares 99.9956 0.0044
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Deloitte PLT who have indicated their willingness, as Auditors of the Company, and to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 10
No. of Shares 263,948,569 8,863
% of Voted Shares 99.9966 0.0034
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 14
No. of Shares 263,947,861 9,366
% of Voted Shares 99.9964 0.0036
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Sale of Trading Stock Properties
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 17
No. of Shares 48,776,870 12,068
% of Voted Shares 99.9753 0.0247
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Construction Related Services and Project Management Services
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 17
No. of Shares 48,776,975 12,068
% of Voted Shares 99.9753 0.0247
Result Accepted

Remark
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Market Buzz

2024-11-22

Meeting Outcome

General Meeting on 22-Nov-2024.

2024-11-18

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