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GENERAL MEETINGS: Outcome of Meeting

MARINE & GENERAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Oct 2023
Time 10:00 AM

Venue(s)
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,

Jalan Bukit Kiara, Off Jalan Damansara,

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

This announcement is dated 3 October 2023.


Voting Results


1. Ordinary

Description
To re-elect Haji Abdul Rahman bin Ali who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 226,089,028 3,861,000
% of Voted Shares 98.3209 1.6791
Result Accepted

2. Ordinary

Description
To re-elect Kamarul Ariffin bin Mohd Jamil who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 422,731,779 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary

Description
To re-elect Megat Joha bin Megat Abdul Rahman who retires pursuant to Clause 24.1 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 422,731,779 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary

Description
To re-elect Rozhan Anwar bin Abdul Halim who retires pursuant to Clause 24.1 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 422,731,779 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary

Description
To approve the payment of Directors fees for the financial year ending 30 April 2024 of up to RM700,000, on quarterly basis after the end of each quarter
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 59,495,702 100
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary

Description
To approve the payment of Directors benefits (other than Directors fees) of up to RM450,000 to Non-Executive Directors for the period from 4 October 2023 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 59,495,402 400
% of Voted Shares 99.9993 0.0007
Result Accepted

7. Ordinary

Description
To re-appoint Messrs.  BDO PLT as Auditors of the Company and to authorize the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 422,731,779 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary

Description
Authority to allot and issue shares pursuant to section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 422,731,479 300
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary

Description
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 422,730,779 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 03 Oct 2023
Category General Meeting
Reference Number GMA-03102023-00001
Corporate Action ID MY231003MEET0001



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