[MMAG] General on 29-Sep-2020

Stock
[MMAG]: MMAG HOLDINGS BERHAD
Announcement Date
21-Sep-2020
Type
General
Date & Time
29-Sep-2020 10:00
Depositor Date
23-Sep-2020
Venue
The Greens II, Main Wing, Level 1, Jalan Kelab Tropicana Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Darul Ehsan
Description
MMAG HOLDINGS BERHAD - Addendum to the Notice of the Seventeenth Annual General Meeting.
Addendum to 17th AGM Notice and Proxy Form.pdf
Outcome

The Board of Directors of the Company is pleased to announce that save for ordinary resolution 2, all other resolutions set out in the Notice of the Seventeenth Annual General Meeting (17th AGM") and the Addendum to the Notice of 17th AGM dated 28th August 2020 and 21st September 2020 respectively were duly passed by way of poll at the 17th AGM held on 29th September 2020. Ordinary Resolution No. 2 was not put for voting as Mr. Wong Eng Su had resigned as Director of the Company on 23rd September 2020.

The result of the poll was verified by the Independent Scrutineer, Mr. Yip Yih Peng from Mega Business Consultancy Division, are as set out below.

This announcement is dated 29th September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits up to RM213,500.00 from 1st October 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 530,116,005 200
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Wong Eng Su retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
To re-elect Madam Chan Swee Ying retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 802,115,805 200
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Goh Eugene retiring pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 802,115,805 200
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint the retiring auditors, Messrs. Grant Thornton Malaysia PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 802,115,805 200
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 802,115,805 200
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dato Rathakrishnan a/l Vellaisamy retiring pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 802,115,805 200
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
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