Matrix Concepts Holdings Berhad ("MCHB") is pleased to announce that at the 24th Annual General Meeting ("AGM") of MCHB held today, ALL the resolutions as set out in the Notice of AGMdated 22 July 2021, were duly passed by the shareholders of MCHB.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Wensen Consulting Asia (M) Sdn Bhd.,the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 19 August 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To aprpove the payment of Directors' Fees |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 318 | 24 |
No. of Shares | 622,423,687 | 46,657 |
% of Voted Shares | 99.9925 | 0.0075 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' Benefits |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 298 | 38 |
No. of Shares | 609,738,736 | 3,302,229 |
% of Voted Shares | 99.4613 | 0.5387 |
Result | Accepted | |
3. Ordinary Resoluion 3 |
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Description |
To re-elect Dato' Haji Mohamad Haslah Bin Mohamad Amin as Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 333 | 10 |
No. of Shares | 621,491,095 | 999,149 |
% of Voted Shares | 99.8395 | 0.1605 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Hon Choon Kim as Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 331 | 6 |
No. of Shares | 537,805,998 | 864,439 |
% of Voted Shares | 99.8395 | 0.1605 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Dato' Hajah Kalsom Binti Khalid as Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 313 | 24 |
No. of Shares | 525,994,956 | 12,675,481 |
% of Voted Shares | 97.6469 | 2.3531 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Ms Chua See Hua as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 337 | 6 |
No. of Shares | 621,625,805 | 864,439 |
% of Voted Shares | 99.8611 | 0.1389 |
Result | Accepted | |
7. Odinary Resolution 7 |
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Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 335 | 9 |
No. of Shares | 622,480,895 | 9,474 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to issue and allot shares pursuant to Section 75 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 303 | 38 |
No. of Shares | 553,798,494 | 68,636,350 |
% of Voted Shares | 88.9729 | 11.0027 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 308 | 20 |
No. of Shares | 304,603,290 | 23,986 |
% of Voted Shares | 99.9921 | 0.0079 |
Result | Accepted | |
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