GENERAL MEETINGS: Outcome of Meeting

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Apr 2022
Time 11:00 AM

Venue(s) 
Conference Room 2

Level 17, Menara Dayabumi

Jalan Sultan Hishamuddin

50050 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Malaysia Marine and Heavy Engineering Holdings Berhad (“the Company”) wishes to announce that the 33rd Annual General Meeting of the Company was duly held virtually via Remote Participation and Electronic Voting ("RPEV") (Meeting Platform: https://meeting.boardroomlimited.my) as set out in the Notice of Meeting dated 16 March 2022 (“the Notice of 33rd AGM”).

The Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon as set out in the Notice of the 33rd AGM were duly tabled and received by the shareholders of the Company.

Resolutions 1,2,3,4 and 5 voted on a poll in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements via RPEV and passed by the shareholders at the Company's 33rd AGM held today, 21 April 2022. The detailed poll results were verified and validated by the Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company. A copy of the verified results is attached for reference.

Voting Results

1. Resolution 1

Description 
To re-elect Ausmal Kardin who retires pursuant to Rule 21.7 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 608 120
No. of Shares 1,103,101,946 1,426,288
% of Voted Shares 99.8709 0.1291
Result Accepted

2. Resolution 2

Description 
To re-elect Datuk Nasarudin Md Idris, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 608 116
No. of Shares 1,103,403,714 1,118,486
% of Voted Shares 99.8987 0.1013
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Yee Yang Chien, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 605 113
No. of Shares 1,068,057,958 36,457,689
% of Voted Shares 96.6992 3.3008
Result Accepted

4. Resolution 4

Description 
To approve the payment of Non-Executive Directors Remuneration up to an amount of RM1,960,000 for the period from 22 April 2022 until the conclusion of the next AGM of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 519 198
No. of Shares 1,102,352,825 2,132,872
% of Voted Shares 99.8069 0.1931
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 619 100
No. of Shares 1,104,438,206 92,481
% of Voted Shares 99.9916 0.0084
Result Accepted





Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 21 Apr 2022
Category General Meeting
Reference Number GMA-14042022-00002
Corporate Action ID MY220414MEET0002


Please refer attachment below.

  1. AGM Verified Result.pdf