• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

MUDA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2023
Time 11:00 AM

Venue(s)
Online Meeting Platform

https://agm.digerati.com.my/muda-online

Malaysia

Outcome of Meeting

The Board of Directors of Muda Holdings Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of 52nd Annual General Meeting dated 28 April 2023 have been approved by the shareholders on Wednesday, 28 June 2023.

 

All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.  

 

This announcement is dated 28 June 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a single tier final dividend of 4.0 sen per ordinary share in respect of the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 7
No. of Shares 213,215,069 3,106
% of Voted Shares 99.9985 0.0015
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of RM480,000.00 to Directors of the Company in respect of financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 18
No. of Shares 213,006,611 31,964
% of Voted Shares 99.9850 0.0150
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of benefits to Non-Executive Directors of the Company of up to an amount of RM1,650,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 25
No. of Shares 212,951,301 87,274
% of Voted Shares 99.9590 0.0410
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Lim Guan Teik as a Director in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 19
No. of Shares 212,395,463 822,712
% of Voted Shares 99.6141 0.3859
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Ms Lim Siew Ling as a Director in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 18
No. of Shares 212,422,863 795,312
% of Voted Shares 99.6270 0.3730
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Dato' Tan Tian Meng as a Director in accordance with Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 15
No. of Shares 213,050,763 167,412
% of Voted Shares 99.9215 0.0785
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Dato' Hazli Bin Ibrahim as a Director in accordance with Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 15
No. of Shares 213,148,561 69,614
% of Voted Shares 99.9674 0.0326
Result Accepted

8. Ordinary Resolution 8

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 13
No. of Shares 212,967,119 251,056
% of Voted Shares 99.8823 0.1177
Result Accepted

9. Ordinary Resolution 9

Description
To authorise Directors to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 17
No. of Shares 213,179,705 38,470
% of Voted Shares 99.9820 0.0180
Result Accepted






Announcement Info

Company Name MUDA HOLDINGS BERHAD
Stock Name MUDA
Date Announced 28 Jun 2023
Category General Meeting
Reference Number GMA-22062023-00008
Corporate Action ID MY230622MEET0008



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X