[MKH] General on 03-Mar-2021

Stock
[MKH]: MKH BERHAD
Announcement Date
27-Jan-2021
Type
General
Date & Time
03-Mar-2021 10:00
Depositor Date
23-Feb-2021
Venue
Broadcast venue at Emerald Ballroom, 1st Floor RHR Hotel @ Kajang, Jalan Semenyih 43000 Kajang, Selangor Darul Ehsan
Description
Forty-First Annual General Meeting (41st): The 41st AGM of MKH Berhad will be conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities which are available at https://tiih.online
MKH Berhad_Notice of 41st AGM.pdf
Outcome

The Board of Directors of MKH Berhad ("MKH" or "the Company") is pleased to announce that at the Forty-FirstAnnual General Meeting ("41st AGM") of MKHheld today on 3 March 2021, all the resolutions as set out in the Notice of 41stAGM 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 2020 to the Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 11
No. of Shares 310,055,689 527,081
% of Voted Shares 99.8303 0.1697
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the 
Non-Executive Directors from 3 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 170 11
No. of Shares 310,060,689 527,081
% of Voted Shares 99.8303 0.1697
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Mohammad bin Maidon 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 168 20
No. of Shares 309,888,154 1,018,977
% of Voted Shares 99.6723 0.3277
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect En. Jeffrey bin Bosra 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 165 23
No. of Shares 309,935,098 972,033
% of Voted Shares 99.6874 0.3126
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Deloitte PLT as the Company's Auditors for the financial year ending 
30 September 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 10
No. of Shares 310,381,245 525,886
% of Voted Shares 99.8309 0.1691
Result Accepted

6. Ordinary Resolution 6

Description 
Authority 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 173 15
No. of Shares 310,324,525 582,606
% of Voted Shares 99.8126 0.1874
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase Its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 10
No. of Shares 310,333,963 526,781
% of Voted Shares 99.8305 0.1695
Result Accepted

8. Ordinary Resolution 8 - Tier 1

Description 
Retention of En. Jeffrey bin Bosra as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 274,918,469 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 - Tier 2

Description 
Retention of En. Jeffrey bin Bosra as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 23
No. of Shares 34,834,629 972,033
% of Voted Shares 97.2853 2.7147
Result Accepted

Remark
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