[METROD] General on 26-Aug-2020

Stock
[METROD]: METROD HOLDINGS BERHAD
Announcement Date
24-Jul-2020
Type
General
Date & Time
26-Aug-2020 14:00
Depositor Date
17-Aug-2020
Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Metrod Holdings Berhad ("METROD" or "the Company") - Ninth Annual General Meeting
Metrod 9th AGM Notice.pdf
Outcome

The Board of Directors of Metrod Holdings Berhad ("the Company") wishes to announce thatall the resolutions set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 27July2020were duly passed by the shareholders of the Company by way of poll at the 9th AGMheld on Wednesday, 26August2020.

The results of the poll of the 9th AGM of the Company were validated by Asia Securities SdnBerhad, the Scrutineer appointed by the Company.

The results of the poll of the 9th AGM of the Company is attached herewith.

This announcement is dated 26August2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Final Single Tier Dividend of 6 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 54,784,294 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM345,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 54,774,294 10,000
% of Voted Shares 99.9817 0.0183
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM95,000 for the period from the Ninth Annual General Meeting up to the date of the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 54,774,294 10,000
% of Voted Shares 99.9817 0.0183
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Y. Bhg. Datuk Abu Hassan Kendut as a Director who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 54,784,294 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Rajan Mittal as a Director who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 54,774,294 10,000
% of Voted Shares 99.9817 0.0183
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 54,784,294 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 54,784,294 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 16,869,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-30

Annual Result

Annual Report on 31-Dec-2023.

2024-04-29

Meeting Notice

General Meeting on 30-May-2024.

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