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GENERAL MEETINGS: Outcome of Meeting

MUHIBBAH ENGINEERING (M) BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2023
Time 02:00 PM

Venue(s)
TIIH Online website at https://tiih.online

as provided by Tricor Investor & Issuing House Services Sdn Bhd

("Tricor")

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Muhibbah Engineering (M) Bhd ("MEB"), we are pleased to announce the shareholders of MEB had approved all the resolutions referred to in the Notice of Fiftieth Annual General Meeting ("50th AGM") dated 27 April 2023 at the 50th AGM of MEB held on 26 June 2023.


All the resolutions were determined by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.


This announcement is dated 26 June 2023.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Dato' Mohamad Kamarudin bin Hassan as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 349 82
No. of Shares 313,059,850 4,165,766
% of Voted Shares 98.6868 1.3132
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Mac Ngan Boon @ Mac Yin Boon as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 351 74
No. of Shares 193,540,874 46,618
% of Voted Shares 99.9759 0.0241
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Encik Mazlan bin Abdul Hamid as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 352 77
No. of Shares 316,561,125 137,991
% of Voted Shares 99.9564 0.0436
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Khodijah binti Abdullah as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 354 76
No. of Shares 317,052,473 146,643
% of Voted Shares 99.9538 0.0462
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors' fees and benefits payable up to an amount of RM1,300,000.00 from 27 June 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 320 100
No. of Shares 172,687,823 170,861
% of Voted Shares 99.9012 0.0988
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 361 70
No. of Shares 316,416,313 809,303
% of Voted Shares 99.7449 0.2551
Result Accepted

7. Ordinary Resolution 7 (First Tier)

Description
Authority for Dato' Mohamad Kamarudin bin Hassan to continue in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 123,638,124 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Second Tier)

Description
Authority for Dato' Mohamad Kamarudin bin Hassan to continue in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 340 85
No. of Shares 183,866,137 9,721,355
% of Voted Shares 94.9783 5.0217
Result Accepted

9. Ordinary Resolution 8 (First Tier)

Description
Authority for Encik Sobri bin Abu to continue in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 123,638,124 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (Second Tier)

Description
Authority for Encik Sobri bin Abu to continue in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 340 83
No. of Shares 184,164,624 9,392,368
% of Voted Shares 95.1475 4.8525
Result Accepted

11. Ordinary Resolution 9

Description
Authority for Directors to issue and allot shares in the Company pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 346 85
No. of Shares 312,728,511 4,497,105
% of Voted Shares 98.5824 1.4176
Result Accepted

12. Ordinary Resolution 10

Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 357 74
No. of Shares 317,164,773 60,843
% of Voted Shares 99.9808 0.0192
Result Accepted

13. Ordinary Resolution 11

Description
To approve the Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 346 70
No. of Shares 147,445,174 57,618
% of Voted Shares 99.9609 0.0391
Result Accepted






Announcement Info

Company Name MUHIBBAH ENGINEERING (M) BHD
Stock Name MUHIBAH
Date Announced 26 Jun 2023
Category General Meeting
Reference Number GMA-26062023-00015
Corporate Action ID MY230626MEET0015



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