[MHC] General on 22-Oct-2021

Stock
[MHC]: MHC PLANTATIONS BHD
Announcement Date
07-Oct-2021
Type
General
Date & Time
22-Oct-2021 11:30
Depositor Date
14-Oct-2021
Venue
Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim Perak
Description
MHC Plantations Bhd Notification of the Postponement of the Sixty-First (61st) Annual General Meeting
MHC - Notice-Pstpnmnt-Proxy-AdminGuide-61stAGM.pdf
Outcome

The Board of Directors of MHC Plantations Bhd ("MHC" or "the Company") is pleased to announce that the Ordinary Resolutionsas prescribed in the Notification of Postponement of the Sixty-First(61st) Annual General Meeting ("61stAGM") of the Company dated 7October2021were duly passed by way of poll at the 61st AGM of the Company held at Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim on Friday, 22October2021.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 22October 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors benefits payable to Non-Executive Directors up to RM162,000 from 61st AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Puan Wan Salmah Binti Wan Abdullah who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Heng Beng Fatt who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs PKF as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. FIRST TIER: Ordinary Resolution 5

Description 
Retention of Independent Non-Executive Director - Mr. Chan Kam Leong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 90,527,972 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. SECOND TIER: Ordinary Resolution 5

Description 
Retention of Independent Non-Executive Director - Mr. Chan Kam Leong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 834,632 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. FIRST TIER: Ordinary Resolution 6

Description 
Retention of Independent Non-Executive Director - Puan Wan Salmah Binti Wan Abdullah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 90,527,972 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. SECOND TIER: Ordinary Resolution 6

Description 
Retention of Independent Non-Executive Director - Puan Wan Salmah Binti Wan Abdullah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 834,632 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

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Meeting Notice

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