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Puchong, Tower 3, Puchong Financial Coprorate Centre,
1201, Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong,
Selangor
Malaysia
Outcome of Meeting
The Board of Directors of Minox International Group Berhad ("Minox" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 30 April 2025 were duly passed by way of poll at the 3rd AGM of the Company held on today, 18 June 2025.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 18 June 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and other benefits of up to an amount of RM300,000 to Non-Executive Directors for the period commencing from the conclusion of the 3rd AGM of the Company until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
241,591,900
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Looi Poo Poo who is retiring in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
241,591,900
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Ng Kuan Hua who is retiring in accordance with Clause 105(1) of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
241,591,900
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors 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
20
0
No. of Shares
241,591,900
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Special Resolution 1
Description
Proposed Amendments To The Constitution Of The Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
241,591,900
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 5
Description
Authority To Issue And Allot Shares Pursuant To Sections 75 And 76 of The Companies Act 2016