[MCEHLDG] General on 22-Dec-2020

Stock
[MCEHLDG]: MCE HOLDINGS BERHAD
Announcement Date
26-Nov-2020
Type
General
Date & Time
22-Dec-2020 09:30
Depositor Date
14-Dec-2020
Venue
PT 119984 (Lot 68745) Canang Emas 7, Off Jalan Telok Gong, 42000 Pelabuhan Klang, Selangor
Description
5TH ANNUAL GENERAL MEETING
MCE - Notice of AGM.pdf
Outcome

MCE HOLDINGS BERHAD ("the Company") is pleased to announce that at the 5th Annual General Meeting held on 22 December 2020, the Audited Financial Statements for the financial year ended 31 July 2020and 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 Dr Goh Kar Chun, who retire by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 18,291,640 8,000
% of Voted Shares 99.9563 0.0437
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Loo Shen Chang, who retire by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 18,291,640 8,000
% of Voted Shares 99.9563 0.0437
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors Fees of RM361,000 for the financial year ending
31 July 2021 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 13 2
No. of Shares 18,291,640 8,000
% of Voted Shares 99.9563 0.0437
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors Benefit amounting to RM32,000 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 12 3
No. of Shares 18,291,540 8,100
% of Voted Shares 99.9557 0.0443
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Crowe Malaysia PLT as Auditors of the Company for the financial year
ending 31 July 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 18,291,640 8,000
% of Voted Shares 99.9563 0.0437
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 10 5
No. of Shares 17,932,440 367,200
% of Voted Shares 97.9934 2.0066
Result Accepted

7. Ordinary Resolution 7

Description 
"That En. Shamsudin @ Samad Bin Kassim 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 10 5
No. of Shares 17,932,440 367,200
% of Voted Shares 97.9934 2.0066
Result Accepted

8. Ordinary Resolution 8

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 13 2
No. of Shares 17,937,640 362,000
% of Voted Shares 98.0218 1.9782
Result Accepted

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