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GENERAL MEETINGS: Outcome of Meeting

MALAYAN UNITED INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 07 Dec 2023
Time 04:00 PM

Venue(s)
Broadcast Venue at Ballroom 1, Level 1,

Corus Hotel Kuala Lumpur, Jalan Ampang,

50450 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Company wishes to announce that at its 52nd Annual General Meeting ("AGM") held on 7 December 2023, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 52nd AGM dated 31 October 2023.


The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

 

This announcement is dated 7 December 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM382,700 for the financial year ended 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 26
No. of Shares 1,342,187,779 160,556
% of Voted Shares 99.9880 0.0120
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM88,000 for the period from 8 December 2023 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 31
No. of Shares 1,342,155,776 190,559
% of Voted Shares 99.9858 0.0142
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Andrew Khoo Boo Yeow, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 21
No. of Shares 1,342,205,436 145,899
% of Voted Shares 99.9891 0.0109
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Dr Tan Kee Kwong, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 22
No. of Shares 1,342,203,548 147,787
% of Voted Shares 99.9890 0.0110
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Crowe Malaysia 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 154 19
No. of Shares 1,342,229,012 122,323
% of Voted Shares 99.9909 0.0091
Result Accepted

6. Ordinary Resolution 6

Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 27
No. of Shares 1,342,152,317 199,018
% of Voted Shares 99.9852 0.0148
Result Accepted

7. Ordinary Resolution 7

Description
Proposed renewal of authority for the purchase of own shares by Malayan United Industries Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 21
No. of Shares 1,342,197,436 112,903
% of Voted Shares 99.9916 0.0084
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MALAYAN UNITED INDUSTRIES BERHAD
Stock Name MUIIND
Date Announced 07 Dec 2023
Category General Meeting
Reference Number GMA-04122023-00004
Corporate Action ID MY231204MEET0004



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