General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2022 |
| Time | 04:30 PM |
| Venue(s) |
Broadcast Venue Reflexion, Level 3A, Connexion Conference & Event Centre Nexus, Bangsar South City, No. 7, Jalan Kerinchi 59200 Kuala Lumpur Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities |
| Outcome of Meeting |
The Board of Directors of Mr D.I.Y. Group (M) Berhad ("the Company") is pleased to announce that the ordinary resolution on the Proposed Bonus Issue as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 May 2022 and tabled at the EGM of the Company held today, 8 June 2022, was duly passed.
The said ordinary resolution was voted on a poll via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities at the EGM in accordance with Paragraph 8.29A of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The detailed poll result was verified by the Scrutineers, Asia Securities Sdn. Bhd. as per attachment and is set out below.
This announcement is dated 8 June 2022. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Bonus Issue |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 433 | 13 |
| No. of Shares | 5,530,531,757 | 2,232,409 |
| % of Voted Shares | 99.9597 | 0.0403 |
| Result | Accepted | |
Announcement Info
| Company Name | MR D.I.Y. GROUP (M) BERHAD |
| Stock Name | MRDIY |
| Date Announced | 08 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-03062022-00012 |
| Corporate Action ID | MY220603MEET0011 |
Attachments
- Mr_D.I.Y._EGM_8_June_2022_-_Poll_Result.pdf (Size: 398,669 bytes)