The Board of Directors of M N C Wireless Berhad ("MNC" or "the Company") wishes to announce that, save for Ordinary Resolution 4 in respect of the re-election of Mr. Robbie Hari Krishnan Tatparanandam, all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Sixteenth Annual General Meeting ("16th AGM") of the Company dated 27 August 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 16th AGM of the Company.


The results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The Audited Financial Statements for the financial year ended 30 April 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 16th AGM of the Company under Agenda 1.


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


This announcement is dated 25 September 2020.

To approve the payment of Directors fees' and benefits of up to RM335,000.00 for the period from 1 May 2020 until the next Annual General Meeting of the Company.

To re-elect Mr. Wong Kok Seong as a Director who retires by rotation in accordance with Clause 91 of the Company's Constitution.

To re-elect Mr. Thu Soon Shien as a Director who retires by rotation in accordance with Clause 91 of the Company's Constitution.

To re-elect Mr. Robbie Hari Krishnan Tatparanandam as a Director who retires in accordance with Clause 98 of the Company's Constitution.

To re-elect Dato Muhammad Shuib Bin Md Hashim as a Director who retires in accordance with Clause 98 of the Company's Constitution.

To re-appoint Messrs. Ong & Wong Chartered Accountants as Auditors of the Company.

To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.

To approve the proposed amendments to the Constitution of the Company.