GENERAL MEETINGS: Outcome of Meeting

MESINIAGA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 02:30 PM
Venue
AUDITORIUM ISMAIL SULAIMAN
MENARA MESINIAGA
1A, JALAN SS16/1
47500 SUBANG JAYA
Outcome of Meeting

Mesiniaga Berhad ("the Company") is pleased to announce that at the Thirty-Seventh Annual General Meeting ("37th AGM") of the Company held today, all the resolutions as set out in the Notice of the 37th AGM, dated 30 April 2019, were duly passed by the shareholders of the Company.

 

The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

 

This announcement is dated 30 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Approval of Directors' Remuneration for the year ended 31 December 2018
26,002,147 99.440122 146,400 0.559878 Carried
Approval of Directors' Remuneration for the year ending 31 December 2019 
26,072,447 99.708970 76,100 0.291030 Carried
Re-election of Voon Seng Chuan as Director
25,693,647 99.433438 146,400 0.566562 Carried
Re-election of Ir. Dr. Muhamad Fuad Abdullah as Director
26,002,147 99.440122 146,400 0.559878 Carried
Retention of Wong Fook Hon as Independent Non-Executive Director
20,637,297 78.926321 5,510,250 21.073679 Carried
Retention of Abd Talib Baba as Independent Non-Executive Director
20,638,097 78.926363 5,510,450 21.073637 Carried
Retention of Dato' Ab Rashid Mat Adam as Independent Non-Executive Director
20,638,297 78.927127 5,510,250 21.072873 Carried
Re-appointment of Messrs PricewaterhouseCoopers as Auditors
26,072,647 99.709735 75,900 0.290265 Carried




Announcement Info

Company Name MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-30052019-00033