| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2019 |
| Time | 10:00 AM |
| Venue |
Tiara Rini Ballroom, Level 1, Royale Chulan The Curve Hotel, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting |
The Board of Directors of MBM Resources Berhad ("MBMR") is pleased to announce that the resolutions set out in the Notice of the Twenty-Fifth Annual General Meeting ('25th AGM') dated 29 April 2019 were duly passed at the 25th AGM of MBMR held on 29 May 2019 except the motions for re-election of Encik Mustapha Bin Mohamed and Encik Shamshin @ Shamshir Bin Ghazali which were withdrawn during 25th AGM. Details of the results of the polling in respect of the resolutions at the 25th AGM are set out below. The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Bhd, is attached. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 2 Re-election of Mr Ng Seng Kong who retires pursuant to Article 78 of the Company’s Constitution as Director of the Company. |
255,797,870 | 99.218000 | 2,016,330 | 0.782000 | Carried |
|
Ordinary Resolution 4 Re-election of Encik Muhammad Lukman Bin Musa @ Hussain who retires pursuant to Article 85 of the Company’s Constitution as Director of the Company. |
258,435,270 | 99.226000 | 2,016,330 | 0.774000 | Carried |
|
Ordinary Resolution 5 Declaration of final single tier dividend of 6.0 sen per Ordinary Share for the financial year ended 31 December 2018. |
260,451,600 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 6 Approval of Directors' fees for the financial year ended 31 December 2018. |
259,203,824 | 99.999000 | 2,500 | 0.001000 | Carried |
|
Ordinary Resolution 7 Approval of payment of the under provision of Directors' benefits and allowances for the period 1 January 2019 to this 25th Annual General Meeting. |
259,203,824 | 99.999000 | 2,500 | 0.001000 | Carried |
|
Ordinary Resolution 8 Approval of Directors' benefits and allowance for the period from this 25th Annual General Meeting until the next Annual General Meeting of the Company. |
259,203,824 | 99.999000 | 2,500 | 0.001000 | Carried |
|
Ordinary Resolution 9 Approval of meeting attendance allowance of RM1,500 per meeting for each Non-Executive Director from this 25th Annual General Meeting until the next Annual General Meeting of the Company. |
259,203,824 | 99.999000 | 2,500 | 0.001000 | Carried |
|
Ordinary Resolution 10 Re-appointment of Messrs Deloitte PLT as Auditors and to authorise the Directors to fix their remuneration. |
260,412,200 | 99.984000 | 42,400 | 0.016000 | Carried |
|
Ordinary Resolution 11 Proposed Renewal of Share Buy-Back. |
260,414,700 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 12 Proposed Renewal of Recurrent Related Party Transactions Mandate. |
260,454,600 | 100.000000 | 0 | 0.000000 | Carried |
|
Special Resolution 13 Proposed Alteration of the Existing Memorandum and Articles of Association/ Constitution by replacing with a New Constitution. |
260,454,600 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 14 Election of Datuk (Dr) Aminar Rashid Bin Salleh as Independent Non-Executive Director. |
260,452,100 | 99.999900 | 2,500 | 0.001000 | Carried |
|
Ordinary Resolution 15 Election of Ms Wong Fay Lee as Non-Independent Non-Executive Director. |
257,610,070 | 99.287000 | 1,850,930 | 0.713000 | Carried |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 29 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-27052019-00037 |
Attachments
