BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Dec 2023 |
| Time | 11:00 AM |
| Venue(s) | The Light Hotel |
| Outcome of Meeting | The Board of Directors of MAYU Global Group Berhad (formerly known as ATTA Global Group Berhad) ("MAYU" or "the Company") is pleased to announce that all the Ordinary Resolutions as prescribed in the Notice of the Forty-Second (42nd) Annual General Meeting ("AGM") of the Company dated 30 October 2023 were duly passed by way of poll at the 42nd AGM of the Company held at The Light Hotel, Lebuh Tenggiri 2, 13700 Seberang Jaya, Pulau Pinang on Friday, 15 December 2023. The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the electronic polling results are set out below. This announcement is dated 15 December 2023. |
Voting Results
1. Resolution 1 | ||
| Description | To approve the payment of Directors' fees of RM273,000 per Non-Executive Director per annum in respect of the financial year ended 30 June 2023 | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 0 |
| No. of Shares | 243,407,077 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 | |||
| Description | To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM130,000 from the 42nd AGM until the next AGM of the Company | ||
| Shareholder's Action | For Voting | ||
| Voted | For | Against | |
| No. of Shareholders | 43 | 1 | |
| No. of Shares | 243,406,955 | 122 | |
| % of Voted Shares | 99.9999 | 0.0001 | |
| Result | Accepted | ||
3. Resolution 3 | |||||
| Description | To re-elect Dato' Sri Tajudin Bin Md Isa who retires in accordance with the Company's Constitution | ||||
| Shareholder's Action | For Voting | ||||
| Voted | For | Against | |||
| No. of Shareholders | 44 | 0 | |||
| No. of Shares | 243,407,077 | 0 | |||
| % of Voted Shares | 100.0000 | 0 | |||
| Result | Accepted | ||||
4. Resolution 4 | |||||
| Description | To re-elect Mr. Chow Choon Hoong who retires in accordance with the Company's Constitution | ||||
| Shareholder's Action | For Voting | ||||
| Voted | For | Against | |||
| No. of Shareholders | 44 | 0 | |||
| No. of Shares | 243,407,077 | 0 | |||
| % of Voted Shares | 100.0000 | 0 | |||
| Result | Accepted | ||||
5. Resolution 5 | ||||||
| Description | To re-elect Ms. Leong Wai Kuan who was appointed during the year and retires in accordance with the Company's Constitution | |||||
| Shareholder�s Action | For Voting | |||||
| Voted | For | Against | ||||
| No. of Shareholders | 44 | 0 | ||||
| No. of Shares | 243,407,077 | 0 | ||||
| % of Voted Shares | 100.0000 | 0 | ||||
| Result | Accepted | |||||
6. Resolution 6 | |||||
| Description | To re-elect Ms. Tan Qian Hui who was appointed during the year and retires in accordance with the Company's Constitution | ||||
| Shareholder's Action | For Voting | ||||
| Voted | For | Against | |||
| No. of Shareholders | 44 | 0 | |||
| No. of Shares | 243,407,077 | 0 | |||
| % of Voted Shares | 100.0000 | 0 | |||
| Result | Accepted | ||||
7. Resolution 7 | |||||
| Description | To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration | ||||
| Shareholder's Action | For Voting | ||||
| Voted | For | Against | |||
| No. of Shareholders | 44 | 0 | |||
| No. of Shares | 243,407,077 | 0 | |||
| % of Voted Shares | 100.0000 | 0 | |||
| Result | Accepted | ||||
8. Resolution 8 | |||||
| Description | Proposed Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 | ||||
| Shareholder's Action | For Voting | ||||
| Voted | For | Against | |||
| No. of Shareholders | 42 | 2 | |||
| No. of Shares | 243,406,409 | 668 | |||
| % of Voted Shares | 99.9997 | 0.0003 | |||
| Result | Accepted | ||||
9. Resolution 9 | ||||
| Description | Proposed Renewal of Share Buy-Back Authority | |||
| Shareholder's Action | For Voting | |||
| Voted | For | Against | ||
| No. of Shareholders | 44 | 0 | ||
| No. of Shares | 243,407,077 | 0 | ||
| % of Voted Shares | 100.000 | 0 | ||
| Result | Accepted | |||
ANNOUNCEMENT INFO
| Reference No | GMA-11122023-00007 |
| Company Name: | MAYU GLOBAL GROUP BERHAD |
| Stock Name: | MAYU |
| Date Announces: | 15 Dec 2023 |
| Category: | General Meeting |
| Corporate Action ID: | MY231211MEET0007 |