[MESTRON] General on 18-Aug-2020

Stock
[MESTRON]: MESTRON HOLDINGS BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
18-Aug-2020 10:00
Depositor Date
12-Aug-2020
Venue
Puteri Grand Ballroom, Level 2, Four Points by Sheraton Puchong, 1201, Tower 3, Puchong Financial Corporate Centre, Jalan Puteri , Bandar Puteri, 47100 Puchong, Selangor
Description
Second (2nd) Annual General Meeting
MHB_Notice of 2nd AGM.pdf
Outcome

The Board of Directors of Mestron Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 2nd Annual General Meeting ("2nd AGM") of the Company were duly passed by the shareholders of the Company at the 2nd AGM held on 18 August 2020.

All the resolutions were voted on poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 18 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM220,000.00 and other benefits payable of up to RM15,000.00 payable to Non-Executive Directors of the Company for the period from 1 January 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 432,837,900 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Loon Chin Seng, who retires in accordance with Clause 105(1) of the Companys Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 433,128,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Por Teong Eng, who retires in accordance with Clause 105(1) of the Companys Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 433,128,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Grant Thornton Malaysia as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 433,128,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 433,128,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 433,128,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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