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GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN BULK CARRIERS BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
30 May 2022 |
| Time |
02:00 PM |
| Venue(s) |
Broadcast Venue:
Level 12, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Outcome of Meeting |
Malaysian Bulk Carriers Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of 33rd Annual General Meeting ("AGM") and Addendum to the said Notice dated 29 April 2022 and 19 May 2022 respectively were duly passed at the 33rd AGM of the Company.
All 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 the Company.
Please refer to the attachment for the poll results.
This announcement is dated 30 May 2022. |
Voting Results |
|
1. Ordinary Resolution 2
|
| Description |
To re-appoint Messrs Ernst & Young 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 |
409 |
43 |
| No. of Shares |
329,393,544 |
706,619 |
| % of Voted Shares |
99.7859 |
0.2141 |
| Result |
Accepted |
|
2. Ordinary Resolution 3
|
| Description |
To approve payment of Directors' fees of RM516,247 for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
337 |
126 |
| No. of Shares |
329,133,739 |
641,130 |
| % of Voted Shares |
99.8056 |
0.1944 |
| Result |
Accepted |
|
3. Ordinary Resolution 4
|
| Description |
To approve payment of meeting allowances to the Directors up to an amount of RM94,000 for the period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
325 |
139 |
| No. of Shares |
329,101,789 |
671,992 |
| % of Voted Shares |
99.7962 |
0.2038 |
| Result |
Accepted |
|
4. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Goh Cheng Huat who retires in accordance with Article 128 of the Company's Constitution and who being eligible offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
399 |
65 |
| No. of Shares |
329,990,764 |
112,812 |
| % of Voted Shares |
99.9658 |
0.0342 |
| Result |
Accepted |
|
5. Ordinary Resolution 6
|
| Description |
To re-elect Dato' Chin Yoke Kan who retires in accordance with Article 128 of the Company's Constitution and who being eligible offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
400 |
64 |
| No. of Shares |
329,987,654 |
112,562 |
| % of Voted Shares |
99.9659 |
0.0341 |
| Result |
Accepted |
|
6. Ordinary Resolution 7
|
| Description |
To authorise the issue of shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
396 |
72 |
| No. of Shares |
329,848,603 |
599,272 |
| % of Voted Shares |
99.8186 |
0.1814 |
| Result |
Accepted |
|
7. Ordinary Resolution 8
|
| Description |
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 |
404 |
57 |
| No. of Shares |
165,422,093 |
70,563 |
| % of Voted Shares |
99.9574 |
0.0426 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
MALAYSIAN BULK CARRIERS BERHAD
|
| Stock Name |
MAYBULK |
| Date Announced |
30 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-19052022-00024 |
| Corporate Action ID |
MY220519MEET0024 |
|
|