[REKATECH] General on 29-Dec-2020

Stock
[REKATECH]: REKATECH CAPITAL BERHAD
Announcement Date
11-Dec-2020
Type
General
Date & Time
29-Dec-2020 12:30
Depositor Date
22-Dec-2020
Venue
Perdana I & II, Level 03, Cititel Penang 66, Jalan Penang, 10000 George Town, Pulau Pinang
Description
Due to the enforcement of the Conditional Movement Control Order from 9 November 2020 to 6 December 2020, the 16th Annual General Meeting shall be re-scheduled to 29 December 2020 at 12.30 p.m. at a new venue
Postponed 16th AGM.pdf
Outcome

THE BOARD OF DIRECTORS OF MEGA SUN CITY HOLDINGS BERHAD WISHES TO ANNOUNCE THAT ALL THE RESOLUTIONSAS SET OUT IN THE NOTICE OF POSTPONED 16TH ANNUALGENERAL MEETING ('16TH AGM') DATED 14 DECEMBER 2020 WERE DULY PASSED AT THE POSTPONED 16TH AGM OF THE COMPANY HELD ON 29 DECEMBER 2020BY WAY OF POLL VOTING.

THE RESULTS OF THE POLL WERE VALIDATED BY ASIA SECURITIESSDN. BHD., THESCRUTINEERS APPOINTED BY THE COMPANY. THE RESULTS OF THE POLL OF THE POSTPONED 16TH AGM IS ATTACHED HEREWITH.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Mr. Tan Wooi Chuon as Director in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Sri Liang Chee Fong as Director in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Ms. Chew Yinn Miin as Director in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 94,193,658 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Approval for issuance of new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Continuing in Office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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