[MIKROMB] General on 26-Nov-2020

Stock
[MIKROMB]: MIKRO MSC BERHAD
Announcement Date
13-Nov-2020
Type
General
Date & Time
26-Nov-2020 10:00
Depositor Date
20-Nov-2020
Venue
BROADCAST VENUE: NO. 3, JALAN ANGGERIK MOKARA 31/48, SEKSYEN 31, KOTA KEMUNING 40460 SHAH ALAM, SELANGOR.
Description
Notification to Shareholders on the change of mode of the Fourteenth Annual General Meeting ("14th AGM") of MIKRO MSC BERHAD. The 14th AGM will be conducted on a FULLY VIRTUAL basis. The date and time of the meeting remain unchanged.
MikroMSC-Revised Administrative Guide.pdf
Outcome

The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all eleven (11)Ordinary Resolutionsas set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") dated 30 October 2020 were duly CARRIED by way of poll at the 14th AGM held on 26 November 2020.

The results of the poll as stated in the template were verified byAsia Securities Sdn Berhad, the Independent Scruitineer appointed by the Company.

This announcement is dated 26 November 2020.

Voting Results

1. RESOLUTION 1

Description 
To approve the payment of  final single tier dividend of 0.05 sen per ordinary share for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 327,044,522 34,790,690
% of Voted Shares 90.3849 9.6151
Result Accepted

2. RESOLUTION 2

Description 
To approve the payment of Directors' Fees, Benefits and Meeting Allowance of up to RM407,425.00 for the period from December 2020 until the next AGM in November 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 11
No. of Shares 327,623,051 315,550
% of Voted Shares 99.9038 0.0962
Result Accepted

3. RESOLUTION 3

Description 
To re-elect Mr Yim Yuen Wah who retires pursuant to Article 83 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 361,570,572 264,500
% of Voted Shares 99.9269 0.0731
Result Accepted

4. RESOLUTION 4

Description 
To re-elect Datuk Aznam Bin Mansor who retires pursuant to Article 83 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 8
No. of Shares 361,529,572 305,640
% of Voted Shares 99.9155 0.0845
Result Accepted

5. RESOLUTION 5

Description 
To re-elect Dr Tou Teck Yong who retires pursuant to Article 83 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 361,570,572 264,500
% of Voted Shares 99.9269 0.0731
Result Accepted

6. RESOLUTION 6

Description 
To re-appoint Messrs BDO PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 361,570,572 264,500
% of Voted Shares 99.9269 0.0731
Result Accepted

7. RESOLUTION 7

Description 
Authority to allot shares pursuant to Section 75(1) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 361,550,262 284,810
% of Voted Shares 99.9213 0.0787
Result Accepted

8. RESOLUTION 8

Description 
Retention of Director as Independent Director of the Company: - Datuk Aznam Bin Mansor
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 8
No. of Shares 361,522,072 313,000
% of Voted Shares 99.9135 0.0865
Result Accepted

9. RESOLUTION 9

Description 
Retention of Director as Independent Director of the Company: -  Mr Lu Chee Leong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 361,570,572 264,500
% of Voted Shares 99.9269 0.0731
Result Accepted

10. RESOLUTION 10

Description 
Retention of Director as Independent Director of the Company: - Dr Tou Teck Yong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 361,570,572 264,500
% of Voted Shares 99.9269 0.0731
Result Accepted

11. RESOLUTION 11

Description 
Retention of Director as Independent Director of the Company: - Mr Woon Yeow Thong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 361,234,572 264,500
% of Voted Shares 99.9268 0.0732
Result Accepted

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