[MNC] General on 09-Apr-2021

Stock
[MNC]: M N C WIRELESS BERHAD
Announcement Date
24-Mar-2021
Type
General
Date & Time
09-Apr-2021 10:30
Depositor Date
02-Apr-2021
Venue
Broadcast Venue: Conference Room of M N C Wireless Berhad,100-3.011, 129 Offices, Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
M N C WIRELESS BERHAD ("MNC" OR "THE COMPANY") - Notice of Extraordinary General Meeting ("EGM")
M N C Wireless - Notice of EGM and Admin Notes.pdf
Outcome

The Board of Directors of M N C WirelessBerhad ("MNC" or "the Company") wishes to announce thatthe resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 25March 2021were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 9 April 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed private placement of up to 527,642,000 new ordinary shares in the Company, representing 30% of the existing total number of issued shares of the Company, to Independent third-party investor(s) to be identified and at an issue price to be determined later ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 757,141,631 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed establishment of an Employees' Share Option Scheme ("ESOS" or "Scheme") involving up to 30% of the total number of issued shares of the Company (excluding treasury shares, if any) for eligible directors and employees of MNC and its subsidiaries ("MNC Group") ("Proposed ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 757,041,131 500
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed granting of options to Wong Kok Seong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 757,041,131 500
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed granting of options to Datuk Tan Chor How Christopher
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 623,657,798 500
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed granting of options to Pang Siaw Sian
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 757,041,131 500
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed granting of options to Thu Soon Shien
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 757,041,131 500
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed granting of options to Dato' Kua Khai Shyuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 757,041,131 500
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed granting of options to Dato' Muhammad Shuib Bin Md Hashim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 757,041,131 500
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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2024-04-26

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