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Date : 14 July 2020

GENERAL MEETINGS: Outcome of Meeting

MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 14 Jul 2020
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 49th Annual General Meeting ("AGM") dated 12 June 2020 at the 49th AGM of the Company held on 14 July 2020.

 

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 14 July 2020.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Rohaya Mohamad Yusof who is retiring by rotation pursuant to Articles 101 and 102 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 354 109
No. of Shares 3,071,776,356 16,117,013
% of Voted Shares 99.4781 0.5219
Result Accepted

2. Ordinary Resolution 2

Description
To approve the Directors' Fees for the finncial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 344 126
No. of Shares 3,112,703,176 542,443
% of Voted Shares 99.9826 0.0174
Result Accepted

3. Ordinary Resolution 3

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 15 July 2020 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 332 137
No. of Shares 3,112,658,676 573,393
% of Voted Shares 99.9816 0.0184
Result Accepted

4. Ordinary Resolution 4

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 398 70
No. of Shares 3,109,571,003 2,991,560
% of Voted Shares 99.9039 0.0961
Result Accepted

5. Ordinary Resolution 5

Description
Proposed establishment of a dividend reinvestment plan that provides the shareholders of MRCB with an option to elect to reinvest tehir cash dividend in new ordinary shares of MRCB 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 387 83
No. of Shares 3,113,068,677 176,486
% of Voted Shares 99.9943 0.0057
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 400 69
No. of Shares 3,113,174,195 110,616
% of Voted Shares 99.9964 0.0036
Result Accepted






Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 14 Jul 2020
Category General Meeting
Reference Number GMA-14072020-00003
Corporate Action ID MY200714MEET0003