[MTAG] General on 23-Nov-2020

Stock
[MTAG]: MTAG GROUP BERHAD
Announcement Date
10-Nov-2020
Type
General
Date & Time
23-Nov-2020 10:00
Depositor Date
13-Nov-2020
Venue
PLO 226, Jalan Kencana Mas, Kawasan Perindustrian Tebrau III, 81100 Johor Bahru, Johor
Description
3rd Annual General Meeting ("AGM") of MTAG Group Berhad (Due to the Conditional Movement Control Order from 9 November 2020 to 6 December 2020, the MTAG's AGM scheduled on Monday, 23 November 2020 will be changed to Full Virtual Meeting ("FVM"))
MTAG - Notification Letter.pdf
Outcome

The Board of Directors of MTAG Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 3rd Annual General Meeting dated 23 November 2020 were passed by the shareholders of the Company. The results of the poll, which hadbeen verified by Independent Scrutineer, Asia Securities Sdn. Berhad are appendedas below :-

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees of RM156,000 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 9
No. of Shares 473,395,524 94,800
% of Voted Shares 99.9800 0.0200
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors benefits up to an amount of RM30,000 from 3rd Annual General Meeting until the conclusion of the 4th Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 9
No. of Shares 473,375,524 94,800
% of Voted Shares 99.9800 0.0200
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Lee Ting Kiat who retire pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 473,432,324 38,000
% of Voted Shares 99.9920 0.0080
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Jason Tan Kim Song who retire pursuant to Clause 128 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 473,432,324 38,000
% of Voted Shares 99.9920 0.0080
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 2
No. of Shares 473,117,324 353,000
% of Voted Shares 99.9254 0.0746
Result Accepted

6. Resolution 6

Description 
Authority 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 47 9
No. of Shares 473,376,024 94,300
% of Voted Shares 99.9801 0.0199
Result Accepted

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