General Meetings: Outcome Of Meeting
BackMay 29, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2024 |
| Time | 10:00 AM |
| Venue(s) | DoubleTree by Hilton Melaka, Level 13, Ballroom B, Hatten City, Jalan Melaka Raya 23, 75000 Melaka Malaysia |
| Outcome of Meeting |
The Board of Directors of MYMBN Berhad ("the Company") wishes to announce the outcome of the Company's 2nd Annual General Meeting ("AGM") held on 29 May 2024. The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed for the purpose. The details of the said results are set out below and as per the attachment. This announcement is dated 29 May 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees and benefits of Non-Executive Directors of up to RM670,000.00 from 1 January 2024 until the conclusion of the next Annual General Meeting. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 292,353,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Mr. Lavernt Chen Vun Wo who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 292,353,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr. Liw Chong Liong who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 292,353,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Mr. Lee Wei Kong who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 292,353,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-appoint Crowe Malaysia PLT as the 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 | 36 | 0 |
| No. of Shares | 292,353,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 292,353,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MYMBN BERHAD |
| Stock Name | MBN |
| Date Announced | 29 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-29052024-00038 |
| Corporate Action ID | MY240529MEET0037 |
Attachments
- MYMBN_-_Poll_Results_2nd_AGM_20240529.pdf (Size: 185,416 bytes)