[MCEHLDG] EGM on 21-Dec-2023

Announcement Date
28-Nov-2023
Reference No.
GMA-28112023-00013
Corporate Action ID
MY231128MEET0013
Type
EGM
Date & Time
21-Dec-2023 11:00
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
Extraordinary General Meeting
Notice of EGM.pdf
Outcome

MCE HOLDINGS BERHAD ("the Company") is pleased to announce that at the ExtraordinaryGeneral Meeting held on 21 December 2023, that 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
PROPOSED BONUS ISSUE OF 61,778,702 NEW ORDINARY SHARES IN MCE ("MCE SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING MCE SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 24,496,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED BONUS ISSUE OF 61,778,702 FREE WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 MCE SHARES HELD AFTER THE PROPOSED BONUS ISSUE OF SHARES ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 24,491,540 5,000
% of Voted Shares 99.9796 0.0204
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment