General Meetings: Outcome Of Meeting

BackJun 08, 2022
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
Malaysia

Online Meeting Platform

via TIIH Online website at https://tiih.online

with Remote Participation and Voting (RPV) facilities
Malaysia

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


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

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

  1. Mr_D.I.Y._11th_AGM_8_June_2022_-_Poll_Result.pdf (Size: 534,593 bytes)