GENERAL MEETINGS: Outcome of Meeting
| MYNEWS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Mar 2025 |
| Time | 10:00 AM |
| Venue(s) |
The Club by M, 1, Club Drive, Persiaran Bukit Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Mynews Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 12th Annual General Meeting ("AGM") of the Company dated 24 February 2025 were duly approved by the shareholders of the Company by way of poll, at the 12th AGM held on 25 March 2025. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 25 March 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to RM227,000 from 26 March 2025 until the next Annual General Meeting ("AGM") for the Non-Executive Directors, payable monthly in arrears after each month of completed service of the Directors.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 9 |
| No. of Shares | 557,855,445 | 24,831 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' meeting allowances of up to RM67,500 for the period from 26 March 2025 until the next AGM of the Company for the Non-Executive Directors. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 10 |
| No. of Shares | 557,855,245 | 25,031 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Director, Mr Dang Tai Luk who retires by rotation in accordance with Article 114(1) of the Company's Constitution and who being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 9 |
| No. of Shares | 559,237,445 | 13,031 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director, Puan Latifah Binti Abdul Latiff who retires by rotation in accordance with Article 114(1) of the Company's Constitution and who being eligible, offers herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 10 |
| No. of Shares | 557,052,945 | 2,207,531 |
| % of Voted Shares | 99.6053 | 0.3947 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect the Director, Mr Ding Lien Bing who retires in accordance with Article 124 of the Company's Constitution and who being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 9 |
| No. of Shares | 559,152,945 | 107,531 |
| % of Voted Shares | 99.9808 | 0.0192 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing financial year and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 7 |
| No. of Shares | 559,247,945 | 12,531 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 8 |
| No. of Shares | 559,097,945 | 162,531 |
| % of Voted Shares | 99.9709 | 0.0291 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Existing Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (i) and 2.4 (ii) of the Circular to Shareholders dated 24 February 2025 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 7 |
| No. of Shares | 138,151,545 | 12,531 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed Renewal of Existing Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (iii) to 2.4 (ix) of the Circular to Shareholders dated 24 February 2025 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 7 |
| No. of Shares | 455,307,945 | 12,531 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the Proposed New Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (x) to 2.4 (xiii) of the Circular to Shareholders dated 24 February 2025 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 7 |
| No. of Shares | 138,151,545 | 12,531 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To approve the Proposed New Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Section 2.4 (xiv) of the Circular to Shareholders dated 24 February 2025 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 7 |
| No. of Shares | 559,247,945 | 12,531 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MYNEWS HOLDINGS BERHAD |
| Stock Name | MYNEWS |
| Date Announced | 25 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-17032025-00002 |
| Corporate Action ID | MY250317MEET0002 |