Bursa Announcement
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Date : 02 June 2022
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at KL Sentral Room Level 30, Menara Allianz Sentral No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia Online Meeting Platform via LUMI AGM at https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting Facilities Malaysia |
| Outcome of Meeting | The Board of Directors of Malaysian Resources Corporation Berhad ("MRCB" or "the Company") wishes to announce that all the resolutions set out in the Notice of 51st Annual General Meeting ("AGM") dated 29 April 2022 were duly passed by the shareholders of the Company at the 51st AGM held today.
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 2 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Tan Sri Mohamad Salim Fateh Din, who retires pursuant to Article 106 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 778 | 178 |
| No. of Shares | 2,795,117,376 | 6,226,627 |
| % of Voted Shares | 99.7777 | 0.2223 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Seri Amir Hamzah Azizan, who retires pursuant to Article 106 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 780 | 180 |
| No. of Shares | 2,801,327,432 | 2,147,771 |
| % of Voted Shares | 99.9234 | 0.0766 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mohamad Hafiz Kassim, who retires pursuant to Article 106 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 775 | 185 |
| No. of Shares | 2,800,698,077 | 2,777,126 |
| % of Voted Shares | 99.9009 | 0.0991 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Dr Junaidah Kamarruddin, who retires pursuant to Article 106 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 783 | 177 |
| No. of Shares | 2,802,977,771 | 497,432 |
| % of Voted Shares | 99.9823 | 0.0177 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Lim Fen Nee, who retires pursuant to Article 106 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 787 | 173 |
| No. of Shares | 2,803,011,370 | 463,833 |
| % of Voted Shares | 99.9835 | 0.0165 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Dato' Mohamad Nasir Ab Latif, who retires pursuant to Articles 101 and 102 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 771 | 190 |
| No. of Shares | 2,749,402,870 | 54,072,333 |
| % of Voted Shares | 98.0712 | 1.9288 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the Directors' Fees for the financial year ending 31 December 2022 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 720 | 239 |
| No. of Shares | 2,797,075,970 | 6,173,217 |
| % of Voted Shares | 99.7798 | 0.2202 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| 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 3 June 2022 until the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 706 | 253 |
| No. of Shares | 2,796,874,241 | 6,372,862 |
| % of Voted Shares | 99.7727 | 0.2273 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 829 | 132 |
| No. of Shares | 2,798,085,076 | 5,402,127 |
| % of Voted Shares | 99.8073 | 0.1927 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 811 | 150 |
| No. of Shares | 2,803,143,368 | 343,835 |
| % of Voted Shares | 99.9877 | 0.0123 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 02 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-02062022-00018 |
| Corporate Action ID | MY220602MEET0014 |
