General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2022 |
| Time | 02:00 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 all the ordinary resolutions as set out in the Notice of the 11th Annual General Meeting ("AGM") dated 28 April 2022 and tabled at the 11th AGM of the Company held today, 8 June 2022 were duly passed.
The Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 11th AGM under Agenda 1.
Resolutions 1 to 8 were voted on a poll via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities at the 11th AGM in accordance with Paragraph 8.29A of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The detailed poll results were verified by the Scrutineers, Asia Securities Sdn. Bhd. as per attachment and are set out below.
This announcement is dated 8 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Leng Choo Yin as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 487 | 39 |
| No. of Shares | 5,553,748,959 | 58,398 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ong Chu Jin Adrian as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 485 | 39 |
| No. of Shares | 5,514,902,253 | 2,237,998 |
| % of Voted Shares | 99.9594 | 0.0406 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato Hamidah Binti Naziadin as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 484 | 41 |
| No. of Shares | 5,538,728,159 | 15,264,098 |
| % of Voted Shares | 99.7252 | 0.2748 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors fees and benefits payable to the Non-Executive Directors for an amount up to RM700,000 for the period from 1 July 2022 until the next Annual General Meeting to be held in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 471 | 50 |
| No. of Shares | 5,550,984,456 | 73,101 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 472 | 57 |
| No. of Shares | 5,540,310,659 | 13,721,898 |
| % of Voted Shares | 99.7529 | 0.2471 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature:- - Provision of procurement services, financial reporting services and consultancy services by the Company and/or its subsidiaries to Mr. D.I.Y. International Holding Ltd. ("MDIH") and its subsidiaries, associated companies and corporations controlled by MDIH. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 474 | 42 |
| No. of Shares | 1,756,048,259 | 2,239,198 |
| % of Voted Shares | 99.8726 | 0.1274 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature:- - Sale of goods by Mr. D.I.Y. Trading Sdn. Bhd. to Mr D.I.Y. Trading (Singapore) Pte. Ltd. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 480 | 40 |
| No. of Shares | 2,355,539,759 | 2,238,998 |
| % of Voted Shares | 99.9050 | 0.0950 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 487 | 40 |
| No. of Shares | 5,529,272,192 | 24,760,165 |
| % of Voted Shares | 99.5542 | 0.4458 |
| 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-03062022-00011 |
| Corporate Action ID | MY220603MEET0010 |
Attachments
- Mr_D.I.Y._11th_AGM_8_June_2022_-_Poll_Result.pdf (Size: 534,593 bytes)