[MHC] General on 23-Jul-2020

Stock
[MHC]: MHC PLANTATIONS BHD
Announcement Date
24-Jun-2020
Type
General
Date & Time
23-Jul-2020 11:30
Depositor Date
15-Jul-2020
Venue
Kompleks Pejabat Behrang 2020 Jalan Persekutuan 1 35900 Tanjung Malim
Description
MHC Plantations Bhd Notice of the Sixtieth (60th) Annual General Meeting
MHC - Notice of 60th AGM.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 Notice of the Sixtieth (60th) Annual General Meeting ("60th AGM") of the Company dated 25 June2020were duly passed by way of poll at the 60th AGM of the Company held at Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim on Thursday, 23 July 2020.

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

This announcement is dated 23July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors benefits payable to Non-Executive Directors
up to RM162,000 from 24 July 2020 until the conclusion of the next AGM of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 90,835,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect retiring Director, Tan Sri Dr Mah King Thian.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 90,835,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect retiring Director, Mr. Chan Kam Leong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 90,835,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Messrs PKF as Auditors in place of the outgoing Auditors, Messrs Ernst & Young PLT, and to authorize the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 90,835,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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 10 0
No. of Shares 90,835,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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 10 0
No. of Shares 90,835,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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 10 0
No. of Shares 90,835,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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