[MCOM] General on 28-Sep-2021

Stock
[MCOM]: MCOM HOLDINGS BERHAD
Announcement Date
06-Sep-2021
Type
General
Date & Time
28-Sep-2021 11:00
Depositor Date
17-Sep-2021
Venue
Fully virtual meeting via the Online Meeting Platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
MCOM Holdings Berhad ("MCOM" or the "Company") Notice of Postponed Fourth Annual General Meeting
AGM Documentations.pdf
Outcome

The Board of Directors of MCOMHoldings Berhad("MCOM" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Postponed Fourth Annual General Meeting ("4thAGM") dated 6September2021were duly passed by the shareholders of MCOMin the 4thAGM held on 28September 2021.

The voting on all the resolutions were carried out by way of poll and the results were validated by Tricor Investor & Issuing House Services Sdn Bhd, an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Director's Fees payable to the Directors of the Company for an amount up to RM288,000.00 for the period from 29 September 2021 until the conclusion of the next annual general meeting of the Company to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 170,081,974 6,268,849
% of Voted Shares 96.4452 3.5548
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Director's benefit payable to the Directors of the Company for an amount up to RM8,000.00 for the period from 29 September 2021 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 170,081,974 6,268,849
% of Voted Shares 96.4452 3.5548
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ho Kim Hun, the retiring Director, who retires and being eligible, offers himself for re-election in accordance with Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 170,381,974 5,968,849
% of Voted Shares 96.6154 3.3846
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tee Wee Huat, the retiring Director, who retires and being eligible, offers himself for re-election in accordance with Clause 108 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 170,381,974 5,968,849
% of Voted Shares 96.6154 3.3846
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint CROWE MALAYSIA PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 175,850,623 500,200
% of Voted Shares 99.7164 0.2836
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 170,023,974 5,968,849
% of Voted Shares 96.6085 3.3915
Result Accepted

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