[MCEHLDG] AGM on 20-Dec-2019

Stock
[MCEHLDG]: MCE HOLDINGS BERHAD
Announcement Date
27-Nov-2019
Type
AGM
Date & Time
20-Dec-2019 09:30
Depositor Date
13-Dec-2019
Venue
Hop Sing II Hall, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor
Description
4TH ANNUAL GENERAL MEETING
MCEH Notice of AGM.pdf
Outcome

MCE HOLDINGS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 4th Annual General Meeting (“4th AGM”)dated 28 November 2019were passed by the shareholders of the Company by way of poll voting at the 4th AGM held today.The results of the poll were validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose. The detailedresults of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Tai Lam Shin who retire by rotation pursuant to Clause 133 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 8
No. of Shares 16,381,040 2,326,700
% of Voted Shares 87.5600 12.4400
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect En. Shamsudin @ Samad Bin Kassim who retire by rotation pursuant to Clause 133 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 8
No. of Shares 16,381,040 2,326,700
% of Voted Shares 87.5600 12.4400
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Abd Rahman Bin Mamat who retire pursuant to Clause 118 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 18,585,940 121,800
% of Voted Shares 99.3500 0.6500
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 July 2020 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 4
No. of Shares 17,122,540 1,585,200
% of Voted Shares 91.5300 8.4700
Result Accepted

5. Ordinary Resolution 5

Description 
THAT the payment of Directors Fee of RM349,083 for the financial year ending 31 July 2020 payable quarterly in arrears after each month of completed service of the Directors during the financial year be and is hereby approved
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 7
No. of Shares 16,381,140 2,326,600
% of Voted Shares 87.5600 12.4400
Result Accepted

6. Ordinary Resolution 6

Description 
THAT the payment of Directors' benefit amounting to RM42,000 for the period commencing after the date of this AGM to the date of next AGM be and is hereby approved
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 7
No. of Shares 16,381,140 2,326,600
% of Voted Shares 87.5600 12.4400
Result Accepted

7. Ordinary Resolution 7

Description 
THAT subject to the passing of Ordinary Resolution 1,  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 8
No. of Shares 16,381,040 2,326,700
% of Voted Shares 87.5600 12.4400
Result Accepted

8. Ordinary Resolution 8

Description 
THAT subject to the passing of Ordinary Resolution 2, 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 18 8
No. of Shares 16,381,040 2,326,700
% of Voted Shares 87.5600 12.4400
Result Accepted

9. Ordinary Resolution 9

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 19 7
No. of Shares 16,381,140 2,326,600
% of Voted Shares 87.5600 12.4400
Result Accepted

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