[MCOM] General on 03-Aug-2020

Stock
[MCOM]: MCOM HOLDINGS BERHAD
Announcement Date
09-Jul-2020
Type
General
Date & Time
03-Aug-2020 10:00
Depositor Date
27-Jul-2020
Venue
Horizon Meeting Room, M.I.C.E @ One City, Jalan USJ 25/1, 47650 UEP Subang Jaya, Selangor Darul Ehsan,
Description
Mcom Holdings Berhad - Notice of 3rd Annual General Meeting
Mcom - Notice of AGM 2020.pdf
Outcome

Mcom Holdings Berhad (“Company”)wishes to informthat atthe 3rd Annual General Meeting ("3rd AGM") ofthe Companyheld on Monday, 3 August 2020:

1. the Audited Financial Statements for the financial year ended 31 December 2019 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 3rd AGM; and

2. all the resolutions set forth in the Notice of 3rd AGM were duly passed by way of poll.

The poll results at the 3rd AGM were verified by M/s Tricor Investor& Issuing HouseServices Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results.

This announcement is dated 3August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Foo Seck Chyn, the Director who retires in accordance with Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 158,834,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mohammad Hazani Bin Hassan, the Director who retires in accordance with Clause 108 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 158,834,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 158,834,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Directors' Fees of Mcom Holdings Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 4
No. of Shares 143,817,006 15,017,349
% of Voted Shares 90.5450 9.4550
Result Accepted

5. Ordinary Resolution 5

Description 
Directors' Benefits of Mcom Holdings Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 158,834,355 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 4
No. of Shares 143,817,006 15,017,349
% of Voted Shares 90.5450 9.4550
Result Accepted

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