[MCEHLDG] General on 22-Dec-2021

Stock
[MCEHLDG]: MCE HOLDINGS BERHAD
Announcement Date
02-Dec-2021
Type
General
Date & Time
22-Dec-2021 09:30
Depositor Date
15-Dec-2021
Venue
PT 119984 (Lot 68745) Canang Emas 7, Off Jalan Telok Gong, 42000 Pelabuhan Klang, Selangor
Description
ADDENDUM TO THE NOTICE OF THE 6TH ANNUAL GENERAL MEETING An additional resolution has been included under Ordinary Resolution 8.
MCE - Addendum to Notice of AGM and Form of Proxy.pdf
Outcome

MCE HOLDINGS BERHAD ("the Company") is pleased to announce that at the 6th Annual General Meeting held on 22 December 2021, the Audited Financial Statements for the financial year ended 31 July 2021and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

The voting in respect of all the resolutions tabled werepassed by way of poll voting, the results of which were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect TAN SRI ABD RAHMAN BIN MAMAT, who retire by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 19,530,542 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect MISS GOH ANNE, who retire by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 19,530,542 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors Fees of RM318,460 for the financial year 
ending 31 July 2022 payable quarterly in arrears after each month of completed 
service of the Directors during the financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 19,464,942 65,600
% of Voted Shares 99.6641 0.3359
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors Benefit amounting to RM24,000 for the 
period commencing after the date of this Annual General Meeting to the date 
of the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 6
No. of Shares 19,463,842 66,700
% of Voted Shares 99.6585 0.3415
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Crowe Malaysia PLT as Auditors of the Company for the financial 
year ending 31 July 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 19,530,542 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
"That Mr. Tai Lam Shin who has served as an Independent Non-Executive 
Director for a cumulative term of more than 9 years be retained and remain as 
Independent Director of the Company."
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 3
No. of Shares 19,325,342 205,200
% of Voted Shares 98.9493 1.0507
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act
2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 19,262,942 267,600
% of Voted Shares 98.6298 1.3702
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Mr Lim Ming Kee, a Director retiring pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 19,445,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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