[MPCORP] General on 26-Nov-2020

Stock
[MPCORP]: MALAYSIA PACIFIC CORP BHD
Announcement Date
27-Oct-2020
Type
General
Date & Time
26-Nov-2020 10:30
Depositor Date
20-Nov-2020
Venue
B03-A-09-01, Level 9 Menara Pacific, No. 3 Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur
Description
Notice of Forty-Eighth Annual General Meeting ("48th AGM") of Malaysia Pacific Corporation Berhad
MPCB - Notice of 48th AGM.pdf
Outcome

The Board of Directors of Malaysia Pacific Corporation Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the 48th Annual General Meeting ("48th AGM") of the Company werepassed by the shareholders of the Company at the 48th AGM held on 26November2020.

All the resolutions were voted on poll and the results of the poll were validated by KW Ng & Co Sdn Bhd, anindependent scruitneer appointed by the Company.

This announcement is dated 26November2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fee and benefits payable to the Non-Executive Directors up to RM150,700 from the period from 48th AGM up to the 49th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 148,232,600 1,022,350
% of Voted Shares 99.3150 0.6849
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ch'ng Soon Sen who retires in accordance with Clause 90 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 17 2
No. of Shares 147,764,200 520,150
% of Voted Shares 99.6492 0.3507
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lim Yit Kiong who retires in accordance with Clause 90 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 19 1
No. of Shares 148,753,250 100
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 148,753,350 501,600
% of Voted Shares 99.6639 0.3360
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and Section 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 148,752,650 700
% of Voted Shares 99.9995 0.0004
Result Accepted

Remark
-
Market Buzz

2024-04-23

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment