[MKH] General on 05-Mar-2020

Stock
[MKH]: MKH BERHAD
Announcement Date
20-Jan-2020
Type
General
Date & Time
05-Mar-2020 10:00
Depositor Date
27-Feb-2020
Venue
Emerald Ballroom, 1st Floor RHR Hotel @ Kajang, Jalan Semenyih 43000 Kajang, Selangor Darul Ehsan
Description
FORTIETH ANNUAL GENERAL MEETING
MKH Berhad - Notice of 40th AGM.pdf
Outcome

The Board of Directors of MKH Berhad ("MKH" or "the Company") is pleased to announce that at the Fortieth Annual General Meeting ("40th AGM") of MKHheld today on 5 March 2020, all the resolutions as set out in the Notice of 40th AGM were duly passed by the shareholders of MKH.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Asia Securities SdnBerhad, the independent scrutineer appointed by the Company. Details of the polling results are appended below:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM200,000-00 for the financial year ended 30 September 2019 to the Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 2
No. of Shares 297,149,617 1,200
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors fees) to the Non-Executive Directors from 5 March 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 2
No. of Shares 297,137,617 1,200
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong who is retiring by rotation pursuant to Clause 112(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 9
No. of Shares 297,116,022 102,156
% of Voted Shares 99.9656 0.0344
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Chen Fook Wah who is retiring by rotation pursuant to Clause 112(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 9
No. of Shares 297,104,022 102,156
% of Voted Shares 99.9656 0.0344
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Haji Mohammed Chudi bin Haji Ghazali who is retiring by rotation pursuant to Clause 112(1) of the Company's Constitution and being eligible, has offered himself for 
re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 21
No. of Shares 294,605,472 2,612,706
% of Voted Shares 99.1209 0.8791
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Deloitte PLT as the Company's Auditors for the financial year ending 
30 September 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 2
No. of Shares 297,216,978 1,200
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 4
No. of Shares 297,154,158 52,020
% of Voted Shares 99.9825 0.0175
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for the Company to Purchase Its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 2
No. of Shares 297,171,078 1,200
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of  En. Jeffrey bin Bosra as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 9
No. of Shares 296,860,002 358,176
% of Voted Shares 99.8795 0.1205
Result Accepted

10. Ordinary Resolution 10

Description 
Retention of Haji Mohammed Chudi bin Haji Ghazali as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 273,874,626 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10 - Tier 2

Description 
Retention of Haji Mohammed Chudi bin Haji Ghazali as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 18
No. of Shares 20,733,626 2,609,926
% of Voted Shares 88.8195 11.1805
Result Accepted

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