The Board of Directors of Metronic Global Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Seventeenth AnnualGeneral Meeting ("17th AGM") of the Company were duly passed by the shareholders of the Company at the 17th AGM held on 27 November 2020.
All the resolutions were voted by way of poll and the results of the poll were validated by Messrs KW Ng & Co., an independent scrutineerappointed by the Company.
The Company wishes to announce that Datuk Tan Choon Hwa, who retired at the 17th AGM pursuant to Article 79 of the Company's Articles of Association, was re-appointed as an Independent Non-Executive Director by the Board of Directors.
This announcement is dated 27 November2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Ms Doris Wong Sing Ee who retires pursuant to Article 79 of the Companys Articles of Association and who being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 1 |
No. of Shares | 494,447,580 | 16 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees of RM186,450 for the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 1 |
No. of Shares | 494,447,580 | 16 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors benefits of RM51,270 for the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 1 |
No. of Shares | 494,447,580 | 16 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting at such remuneration to be determined by the Directors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 1 |
No. of Shares | 494,447,580 | 16 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |