[HONGSENG] General on 29-Sep-2020

Stock
[HONGSENG]: HONG SENG CONSOLIDATED BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 14:00
Depositor Date
22-Sep-2020
Venue
Greens II, Main Wing, Level 1 Jalan Kelab Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of 19th Annual General Meeting dated 28 August 2020
MSCM - Notice of 19thAGM 2020 (Final).pdf
Outcome

The Board of Directors of MSCM Holdings Berhad ("MSCM") wishes to announce that the shareholders of MSCMhave at the Nineteenth Annual General Meeting ("19th AGM") held this afternoon, approved all the resolutions as set out in the notice of 19th AGM dated 28 August 2020("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Mega Corporate Services Sdn. Bhd.,an independent scrutineer appointed by MSCM. Details of the results of the polling in respect of the Resolutions at the 19th AGM are shown in the table.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees to the Non-Executive Directors of up to an amount of RM240,000 for their services from 30 September 2020 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 327,994,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the Director, Mr. Wong Mun Wai, who retires in accordance with Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 327,994,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Mr. Ng Keok Chai, who retires in accordance with Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 327,994,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Dato' Teoh Hai Hin, who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 327,994,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director, Ms Teoh Soon Han, who retires in accordance with Article 100 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 327,994,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 327,994,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 327,994,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution 1

Description 
To approve the proposed Change of Company's Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 327,994,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution 2

Description 
To approve the proposed amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 327,994,703 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-26

Forum

4 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment