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GENERAL MEETINGS: Outcome of Meeting

MULTI-USAGE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2023
Time 11:00 AM

Venue(s)
Online Meeting Platform at https://sshsb.net.my/ from

the broadcast venue at the Company's Registered Office at

12A.03, Menara Boustead Penang,

39, Jalan Sultan Ahmad Shah, 10050 Penang

Malaysia

Outcome of Meeting

The Board of Directors of Multi-Usage Holdings Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 31st Annual General Meeting ("AGM") dated 31 October 2023 were duly passed by the shareholders of the Company at the 31st AGM held today, 6 December 2023.

 

All the resolutions were voted by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., an independent scrutineer appointed by the Company.

 

This announcement is dated 6 December 2023.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Ang Kim Cheng @ Ang Teng Kok who retires pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 19,010,138 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Khor Seang Chiat who retires pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 19,008,138 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and other benefits payable amounting to RM294,000 for the period from 31st Annual General Meeting ("AGM") up to the 32nd AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 19,005,136 2
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 19,008,138 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 19,008,035 103
% of Voted Shares 99.9995 0.0005
Result Accepted






Announcement Info

Company Name MULTI-USAGE HOLDINGS BERHAD
Stock Name MUH
Date Announced 06 Dec 2023
Category General Meeting
Reference Number GMA-06122023-00008
Corporate Action ID MY231206MEET0007



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