[MCEHLDG] General Meeting on 21-Dec-2023

Announcement Date
28-Nov-2023
Reference No.
GMA-28112023-00011
Corporate Action ID
MY231128MEET0011
Type
General Meeting
Date & Time
21-Dec-2023 09:30
Depositor Date
14-Dec-2023
Venue
Diamond 1, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato' Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Description
8TH ANNUAL GENERAL MEETING
Notice of 8th AGM.pdf
Outcome

MCE HOLDINGS BERHAD ("the Company") is pleased to announce that at the 8th Annual General Meeting held on 21 December 2023, the Audited Financial Statements for the financial year ended 31 July 2023and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

The voting in respect of all the resolutions tabled werepassed by way of poll voting, the results of which were validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Tan Sri Abd Rahman Bin Mamat, a Director retiring by rotation pursuant
to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 24,496,550 200
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dr Goh Kar Chun, a Director retiring pursuant to Clause 133 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 24,496,500 200
% of Voted Shares 99.9992 0.0008
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' Fees of RM417,704.00 for the financial year
ending 31 July 2024 payable quarterly in arrears after each month of completed
service of the Directors during the financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 24,496,550 200
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' Benefit amounting to RM32,000.00 for the
period commencing after the date of this Annual General Meeting to the date of
the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 23,496,550 1,000,200
% of Voted Shares 95.9170 4.0830
Result Accepted

5. Ordinary Resolution 5

Description
To appoint Crowe Malaysia PLT as Auditors of the Company for the financial year
ending 31 July 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 24,496,550 200
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act
2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 24,496,650 100
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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