General Meetings: Outcome Of Meeting

BackJun 05, 2024

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2024
Time 02:00 PM
Venue(s) Broadcast Venue
VE Hotel & Residence Kuala Lumpur
Achieve Room, Level M3, Bangsar South City
No. 8, 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 13th Annual General Meeting ("13th AGM") dated 26 April 2024 and tabled at the 13th AGM of the Company held today, 5 June 2024 were duly passed.

The Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 13th AGM under Agenda 1.

Resolutions 1 to 6 were voted on a poll via TIIH Online website at https://tiih.online with Remote Participation and Voting facilitites at the 13th AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The detailed poll results were verified by the Independent Scrutineers, Asia Securities Sdn. Bhd. as per attachment and are set out below.

This announcement is dated 5 June 2024.

Voting Results


1. Ordinary Resolution 1

Description To re-elect Tan Yu Yeh as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 703 51
No. of Shares 3,889,273,358 3,369,071
% of Voted Shares 99.9135 0.0865
Result Accepted

2. Ordinary Resolution 2

Description To re-elect Leng Choo Yin as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 683 73
No. of Shares 8,614,417,108 154,457,721
% of Voted Shares 98.2386 1.7614
Result Accepted

3. Ordinary Resolution 3

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 2024 until the next
Annual General Meeting to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 680 72
No. of Shares 8,767,585,344 182,247
% of Voted Shares 99.9979 0.0021
Result Accepted

4. Ordinary Resolution 4

Description To re-appoint BDO PLT as Auditors of the Company for the financial year ending
31 December 2024 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 684 81
No. of Shares 8,744,527,602 22,562,139
% of Voted Shares 99.7426 0.2574
Result Accepted

5. Ordinary Resolution 5

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, consultancy
services and ad-hoc services by the 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 698 49
No. of Shares 3,864,466,838 32,003
% of Voted Shares 99.9992 0.0008
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:-
- Sale of goods by Mr. D.I.Y. Trading Sdn. Bhd., a wholly owned subsidiary of the
Company, to Mr D.I.Y. Trading (Singapore) Pte. Ltd. for the purpose of its retail
operations in Singapore.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 697 50
No. of Shares 3,864,466,738 32,103
% of Voted Shares 99.9992 0.0008
Result Accepted

 

Please refer attachment below.



Announcement Info

Company Name MR D.I.Y. GROUP (M) BERHAD
Stock Name MRDIY
Date Announced 05 Jun 2024
Category General Meeting
Reference Number GMA-28052024-00012
Corporate Action ID MY240528MEET0012

Attachments

  1. Mr_D.I.Y._Group_(M)_Berhad_13th_AGM_5_June_2024_-_Poll_Results_20240605.pdf (Size: 880,026 bytes)