[MARCO] General on 10-Sep-2020

Stock
[MARCO]: MARCO HOLDINGS BHD
Announcement Date
01-Jul-2020
Type
General
Date & Time
10-Sep-2020 10:30
Depositor Date
04-Sep-2020
Venue
Broadcast Venue at 29th Floor, Menara JKG No. 282, Jalan Raja Laut 50350 Kuala Lumpur
Description
Notice of the Fiftieth Annual General Meeting ("50th") of Marco Holdings Berhad. The 50th AGM will be conducted in a fully virtual manner and entirely via remote participation and voting at the Broadcast Venue.
MARCO_Notice of AGM.pdf
Outcome

The Board of Directors of Marco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 50th Annual General Meeting of the Company held on 10 September 2020 were duly approved by the shareholders by way of poll.

The results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a first and final single-tier dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 514,493,794 300
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of up to RM102,000 from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 6
No. of Shares 377,234,484 5,350
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Ordinary Resolution 3(a)

Description 
To re-elect Mr Siau Hock Cheng who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 514,493,744 350
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 3(b)

Description 
To re-elect Ms Siew Cheau Sheang who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 514,493,744 350
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 3(c)

Description 
To re-elect Tuan Haji Azizzuddin Bin Haji Hussein who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 514,428,744 65,350
% of Voted Shares 99.9873 0.0127
Result Accepted

6. Ordinary Resolution 4

Description 
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 514,493,794 300
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 5

Description 
Special Business
Proposed retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 8
No. of Shares 514,398,744 95,350
% of Voted Shares 99.9815 0.0185
Result Accepted

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