[MALPAC] General on 24-Nov-2021

Stock
[MALPAC]: MALPAC HOLDINGS BHD
Announcement Date
25-Oct-2021
Type
General
Date & Time
24-Nov-2021 14:30
Depositor Date
17-Nov-2021
Venue
Broadcast Venue at Lot 9-11 Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad, Brickfields, 50470 Kuala Lumpur,
Description
MALPAC HOLDINGS BERHAD - Notice of the Thirty-First Annual General Meeting ("the 31st AGM") The 31st AGM of the Company will be conducted on a virtual basis through live streaming from the broadcast venue via Remote Participation and Voting facilities.
Malpac Holdings Berhad-Notice of the 31st AGM-26.10.2021.pdf
Outcome

The Board of Directors of Malpac HoldingsBerhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Thirty-First Annual General Meeting ("AGM") dated 26 October 2021 were duly passed by the shareholders of the Company at theAGM held earlier today.

The voting in respect of all the resolutions was carried out by way of poll, results of which werevalidated by TMF Administrative Services MalaysiaSdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

This announcement is dated 24 November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM60,000.00 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 3
No. of Shares 8,418,964 4,000
% of Voted Shares 99.9525 0.0475
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM400,000.00 for the period from the Thirty-First Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 41,134,625 6,000
% of Voted Shares 99.9854 0.0146
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Gan Teck Chong @ Gan Kwan Chong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 49,517,728 1,000
% of Voted Shares 99.9980 0.0020
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Johari Low Bin Abdullah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 49,517,728 1,000
% of Voted Shares 99.9980 0.0020
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs PKF 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 21 2
No. of Shares 49,515,728 3,000
% of Voted Shares 99.9939 0.0061
Result Accepted

6. Ordinary Resolution 6

Description 
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 49,514,728 4,000
% of Voted Shares 99.9919 0.0081
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Authority for the Company to Purchase Its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 49,516,728 2,000
% of Voted Shares 99.9960 0.0040
Result Accepted

8. Ordinary Resolution 8 (First Tier)

Description 
To approve Encik Johari Low Bin Abdullah to continue to act as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 32,717,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (Second Tier)

Description 
To approve Encik Johari Low Bin Abdullah to continue to act as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 16,800,067 1,000
% of Voted Shares 99.9940 0.0060
Result Accepted

10. Ordinary Resolution 9 (First Tier)

Description 
To approve Encik Muhayuddin Bin Musa to continue to act as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 32,717,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9 (Second Tier)

Description 
To approve Encik Muhayuddin Bin Musa to continue to act as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 16,800,067 1,000
% of Voted Shares 99.9940 0.0060
Result Accepted

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