Bursa Announcement
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Date : 08 June 2021
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
KL Sentral Room, Level 30, Menara Allianz Sentral No. 203, Jalan Tun Sambanthan Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Malaysian Resources Corporation Berhad (“the Company” or “MRCB”) wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 50th Annual General Meeting ("AGM") dated 30 April 2021 at the 50th AGM of the Company held on 8 June 2021.
All the resolutions were voted by poll and the results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the independent scrutineers appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 8 June 2021.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Wan Kamaruzaman Wan Ahmad who retires pursuant to Article 106 of the Constitution of the Company and being eligible has offered himself for re-election |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 622 | 182 |
| No. of Shares | 3,109,763,722 | 643,722 |
| % of Voted Shares | 99.9793 | 0.0207 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mohd Imran Mohamad Salim who is retiring by rotation pursuant to Articles 101 and 102 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 629 | 176 |
| No. of Shares | 3,107,591,375 | 2,361,872 |
| % of Voted Shares | 99.9241 | 0.0759 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the Directors Fees for the financial year ending 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 550 | 251 |
| No. of Shares | 3,108,242,765 | 1,326,072 |
| % of Voted Shares | 99.9574 | 0.0426 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 4 of the explanatory notes, from 9 June 2021 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 541 | 259 |
| No. of Shares | 3,108,147,018 | 1,419,419 |
| % of Voted Shares | 99.9544 | 0.0456 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 700 | 103 |
| No. of Shares | 3,110,014,161 | 419,171 |
| % of Voted Shares | 99.9865 | 0.0135 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 680 | 124 |
| No. of Shares | 3,109,844,606 | 588,731 |
| % of Voted Shares | 99.9811 | 0.0189 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Issuance Of New Shares in the Company (MRCB Shares) pursuant to the Dividend Reinvestment Plan that provides Shareholders of the Company with an option to elect to reinvest their cash dividends into new MRCB Shares (Dividend Reinvestment Plan) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 678 | 129 |
| No. of Shares | 3,109,668,599 | 764,750 |
| % of Voted Shares | 99.9754 | 0.0246 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 08 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-08062021-00011 |
| Corporate Action ID | MY210608MEET0006 |
