| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2024 |
|
Time |
02:00 PM |
|
Venue(s) |
23-01, Level 23, Menara MBMR, |
| Outcome of Meeting |
The Board of Directors of MBM Resources Berhad ("MBMR") is pleased to announce that all the resolutions set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") dated 30 April 2024 were duly passed at the 30th AGM of MBMR held on 30 May 2024. The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by MBMR. Details of the results of the poll on the resolutions are set out below. |
Voting Results |
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1. 1 |
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| Description | To re-elect Mr Ng Seng Kong, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 901 | 147 |
| No. of Shares | 235,153,811 | 19,123,715 |
| % of Voted Shares | 92.4792 | 7.5208 |
| Result | Accepted | |
2. 2 |
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| Description | To re-elect Ms Wong Fay Lee, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 897 | 151 |
| No. of Shares | 235,140,408 | 19,137,118 |
| % of Voted Shares | 92.4739 | 7.5261 |
| Result | Accepted | |
3. 3 |
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| Description | To declare a single tier final dividend of 15.0 sen per ordinary share for the financial year ended 31 December 2023. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 997 | 51 |
| No. of Shares | 254,270,089 | 17,435 |
| % of Voted Shares | 99.9931 | 0.0069 |
| Result | Accepted | |
4. 4 |
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| Description | To approve the payment of Directors' fees of up to RM850,000 and Directors' benefits of up to RM750,000 for the period from this 30th Annual General Meeting until the next Annual General Meeting of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 962 | 81 |
| No. of Shares | 254,207,894 | 62,814 |
| % of Voted Shares | 99.9753 | 0.0247 |
| Result | Accepted | |
5. 5 |
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| Description | To approve the payment of meeting allowance of RM1,500 per meeting attended for each Non-Executive Director for the period from this 30th Annual General Meeting until the next Annual General Meeting of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 958 | 86 |
| No. of Shares | 254,215,550 | 56,176 |
| % of Voted Shares | 99.9779 | 0.0221 |
| Result | Accepted | |
6. 6 |
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| Description | To re-appoint Messrs Deloitte PLT as Auditors of the Company for the financial year 2024 and to authorise the Directors of the Company to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 976 | 73 |
| No. of Shares | 253,795,626 | 490,899 |
| % of Voted Shares | 99.8070 | 0.1930 |
| Result | Accepted | |
7. 7 |
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| Description | Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares up to Ten per Centum (10%) of the Total Number of issued Shares. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 989 | 57 |
| No. of Shares | 254,255,729 | 15,100 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
8. 8 |
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| Description | Proposed Renewal of Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 985 | 62 |
| No. of Shares | 254,252,957 | 33,082 |
| % of Voted Shares | 99.9870 | 0.0130 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 30 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-29052024-00023 |
| Corporate Action ID | MY240529MEET0023 |
Attachments
