[AVALAND] General on 01-Sep-2021

Stock
[AVALAND]: AVALAND BERHAD
Announcement Date
28-Jul-2021
Type
General
Date & Time
01-Sep-2021 14:00
Depositor Date
24-Aug-2021
Venue
Online meeting platform at https://bit.ly/2VaNzb6 provided by HMC Corporate Services Sdn. Bhd.
Description
MCT BERHAD NOTICE OF TWELFTH ANNUAL GENERAL MEETING
Notice of 12th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of MCT Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the TwelfthAnnual General Meeting ("12th AGM") dated 29 July 2021were duly passed by the shareholders of the Company by way of poll via remote participation and online voting at the 12th AGM of the Company held today.

The results of the poll were validated by Niche & Milestones International Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 1 September 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM501,600.00 to the Non-Executive Directors for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 15
No. of Shares 977,067,150 682,110
% of Voted Shares 99.9302 0.0698
Result Accepted

2. Resolution 2

Description 
To re-elect Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 6
No. of Shares 977,262,054 487,206
% of Voted Shares 99.9502 0.0498
Result Accepted

3. Resolution 3

Description 
To re-elect Ms. Anna Maria Margarita Bautista Dy who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 5
No. of Shares 976,417,558 1,336,702
% of Voted Shares 99.8633 0.1367
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Ma. Divina Yee Lopez who retires by rotation in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 5
No. of Shares 976,412,558 1,336,702
% of Voted Shares 99.8633 0.1367
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 5
No. of Shares 977,754,253 7
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Payment of Benefits Payable (excluding Directors' Fee) to the Directors pursuant Section 230 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 20
No. of Shares 977,070,088 684,172
% of Voted Shares 99.9300 0.0700
Result Accepted

7. Resolution 7

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 12
No. of Shares 977,213,251 536,009
% of Voted Shares 99.9452 0.0548
Result Accepted

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