[MAG] General Meeting on 26-Nov-2024

Stock
[MAG]: MAG HOLDINGS BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00058
Corporate Action ID
MY241028MEET0057
Type
General Meeting
Date & Time
26-Nov-2024 09:00
Depositor Date
18-Nov-2024
Venue
Balai Tunku Abdul Rahman, The Royal Commonwealth Society No. 4, Jalan Birah, Damansara Heights 50490 Kuala Lumpur W.P. Kuala Lumpur
Description
MAG Holdings Berhad 19th Annual General Meeting
MAG - Notice of 19th AGM.pdf
Outcome

The Board of Directors ofMAG Holdings Berhad wishes to announce that the resolutions set out in the Notice of 19th Annual General Meeting (19th AGM)dated 30October 2024wereduly passed at the 19th AGM held on 26November 2024.

The results of voting on the said resolutions by poll as set out below wereverified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.

The percentage of voted shares for Against on the Ordinary Resolutions 3,4 and 6 arenegligible.

This announcement is dated 26November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Final Single Tier Dividend of 0.1 sen per ordinary share for the FYE 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 0
No. of Shares 739,865,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees from the conclusion of the 19th AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 0
No. of Shares 739,865,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of daily meeting attendance allowance of RM500 to the Non-Executive Directors from the conclusion of the 19th AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 1
No. of Shares 739,865,605 130
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ng Min Lin who retires as Director pursuant to Article 106 of the Company's Constitution and who has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 1
No. of Shares 739,865,723 12
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Messrs. Morison LC PLT as auditors of the Company for the financial year ending 30 June 2025 at such remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 0
No. of Shares 739,865,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
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 91 2
No. of Shares 739,865,593 142
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment