[XOXNET] General on 27-Nov-2020

Stock
[XOXNET]: XOX NETWORKS BERHAD
Announcement Date
27-Oct-2020
Type
General
Date & Time
27-Nov-2020 15:00
Depositor Date
20-Nov-2020
Venue
Unit 23-10, Q Sentral Jalan Stesen Sentral 2 KL Sentral 50470 Kuala Lumpur
Description
15th Annual General Meeting The 15th Annual General Meeting will be conducted on a fully virtual basis at the Broadcast Venue via Remote Participation and Voting Facilities
Macpie AGM Notice.pdf
Outcome

The Board of Directors of Macpie Berhad ("Macpie" or the "Company") wishes to announce thatat the Company's 15th Annual General Meeting ("15th AGM")held today, all the resolutionsas set out in the Notice of 15th AGM dated 28 October2020 were duly passed by the shareholders of Macpie.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailsof the pollresultsare set out below.

This announcement is dated 27 November 2020.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Ng Chee Heng, a Director who retires by rotation in accordance with Article 107 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. Resolution 2

Description 
To re-elect Mr. Chong Ching Wai, a Director who retires by rotation in accordance with Article 107 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 221,053,936 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Koo Kien Keat, a Director who retires in accordance with Article 114 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 221,053,936 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Andy Liew Hock Sim, a Director who retires in accordance with Article 114 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 221,053,936 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the payment of Director's Fees up to an amount not exceeding RM350,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 221,053,811 125
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
To approve the payment of Director's Benefits up to an amount not exceeding RM100,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 221,053,811 125
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. Grant Thornton Malaysia as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 221,053,936 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To authorize the Directors to allot and issue new shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 221,053,936 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 221,053,936 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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