GENERAL MEETINGS: Outcome of Meeting

MYNEWS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Mar 2019
Time 10:00 AM
Venue
The Club, Bukit Utama Golf Resort, 
1 Club Drive, Bukit Utama,
Bandar Utama, 47800 Petaling Jaya,
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Mynews Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 6th Annual General Meeting ("6th AGM") of the Company dated 28 February 2019 were duly approved by the shareholders of the Company by way of poll, at the 6th AGM held on Friday, 29 March 2019. The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd, the independent scrutineer appointed by the Company.

 

The detailed results of the poll are set out in the attachment.

 

This announcement is dated 29 March 2019.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1 : To approve the payment of
Directors’ meeting allowance of up to RM68,000 for the period from 1 November 2018 until the next Annual General Meeting of the Company.
546,294,148 99.868400 719,900 0.131600 Carried
Resolution 2 : To re-elect Ding Lien Bing as a Director.
547,504,048 100.000000 0 0.000000 Carried
Resolution 3 : To re-elect Soon Dee Hwee as a Director.
547,504,048 100.000000 0 0.000000 Carried
Resolution 4 : To re-appoint Messrs. Grant Thornton Malaysia as the Company’s Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
547,904,048 100.000000 0 0.000000 Carried
Resolution 5 : Authority for Directors to issue and allot shares in the Company pursuant to Section 75 and 76 of the Companies Act, 2016.
536,868,948 97.985900 11,035,100 2.014100 Carried
Resolution 6 : Proposed adoption of new
constitution of the Company.
547,904,048 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

POLL RESULT MYNEWS.pdf
24.1 kB



Announcement Info

Company Name MYNEWS HOLDINGS BERHAD
Stock Name MYNEWS
Date Announced 29 Mar 2019
Category General Meeting
Reference Number GMA-28032019-00019