GENERAL MEETINGS: Outcome of Meeting
| MARINE & GENERAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Oct 2020 |
| 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 | The Board of Directors of Marine & General Berhad ("M&G" or "the Company") would like to announce that all resolutions as set out in the Notice of the Twenty Third Annual General Meeting ("23rd AGM") of the Company dated 18 September 2020 were duly passed by the shareholders in the 23rd AGM held on 12 October 2020.
The voting of all the resolutions were carried out by way of poll and the results were validated by Kalis & Co., the independent scrutineers appointed by the Company. Details of the said results are attached in this announcement.
This announcement is dated 12 October 2020. |
Voting Results |
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1. Ordinary |
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| Description |
To re-elect Tan Sri Datuk Seri Razman M Hashim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 429,749,874 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary |
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| Description |
To approve the payment of Directors' fees |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 416,100,974 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary |
||
| Description |
To approve the payment of Directors' benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 416,100,974 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary |
||
| Description |
To re-appoint Messrs KPMG PLT as Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 429,749,874 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary |
||
| Description |
To authorise the issuance of shares pursuant to Section 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 429,749,874 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary |
||
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 429,749,874 | 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 | 12 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-25092020-00019 |
| Corporate Action ID | MY200925MEET0019 |