[MCLEAN] General on 18-Jun-2020

Stock
[MCLEAN]: MCLEAN TECHNOLOGIES BERHAD
Announcement Date
21-May-2020
Type
General
Date & Time
18-Jun-2020 10:00
Depositor Date
11-Jun-2020
Venue
Broadcast venue at Leadership Room, Level 32, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur, W.P. Kuala Lumpur
Description
Notice of the Tenth ("10th") Annual General Meeting ("AGM") of Mclean Technologies Berhad which will be conducted via live streaming and online voting using the Remote Participation and Voting facilities.
Mclean - Notice of Meeting.pdf
Outcome

The Board ofMCLEAN TECHNOLOGIES BERHAD (Company No. 201001009003 (893631-T))(‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 10th Annual General Meeting (‘AGM’) of the Company dated 22 May 2020were duly passed by the shareholders of the Company by way of poll at its 10th AGM held today.Scrutineer Solutions Sdn Bhd, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.

This announcement is dated 18 June 2020

Voting Results

1. Resolution 1

Description 
To re-elect Dr. Ho Choon Hou who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 107,097,406 2,100
% of Voted Shares 99.9980 0.0020
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Pang Kong Chek who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 107,097,406 2,100
% of Voted Shares 99.9980 0.0020
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' Fees amounting to RM274,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 4
No. of Shares 96,299,244 3,200
% of Voted Shares 99.9970 0.0030
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' remuneration (excluding Directors' Fees) for the Board of the Company and its subsidiaries up to RM1,150,000 for the period from the close of Annual General Meeting (AGM) on 18 June 2020 until the next AGM in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 4
No. of Shares 96,299,244 3,200
% of Voted Shares 99.9700 0.0030
Result Accepted

5. Resolution 5

Description 
To re-appoint of Messrs. Grant Thornton Malaysia PLT as Auditors for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 107,097,406 2,100
% of Voted Shares 99.9980 0.0020
Result Accepted

6. Resolution 6

Description 
To authorise to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 107,097,406 2,100
% of Voted Shares 99.9980 0.0020
Result Accepted

7. Resolution 7

Description 
To continue in Office as Independent Non-Executive Director - Datuk Wira Mark William Ling Lee Meng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 107,097,406 2,100
% of Voted Shares 99.9980 0.0020
Result Accepted

8. Resolution 8

Description 
To continue in Office as Independent Non-Executive Director - Mr. Pang Kong Chek.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 107,097,406 2,100
% of Voted Shares 99.9980 0.0020
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 2
No. of Shares 774,402 2,100
% of Voted Shares 99.7300 0.2700
Result Accepted

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