[MASTER] General on 07-Sep-2021

Stock
[MASTER]: MASTER-PACK GROUP BERHAD
Announcement Date
06-Aug-2021
Type
General
Date & Time
07-Sep-2021 11:00
Depositor Date
27-Aug-2021
Venue
Online meeting platform at https://www.agriteum.com.my provided by Agriteum Share Registration Services Sdn Bhd (Domain Registration No. with MYNIC - D1A400977)
Description
27th Annual General Meeting
Master-Pack - Notification to Shareholders.pdf
Outcome

The Board of Directors of Master-Pack Group Berhad ("the Company") is pleased to announce that all the resolutions put to the 27thAnnual General Meeting of Company held today, 07September 2021werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Value Creator Consultancy,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 07 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Syed Mohamad Bin Syed Murtaza, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 20,352,057 11,300
% of Voted Shares 99.9445 0.0555
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Puan Nazriah Binti Shaik Alawdin, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 20,352,157 11,200
% of Voted Shares 99.9450 0.0550
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM249,000.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 20,351,156 12,201
% of Voted Shares 99.9401 0.0599
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits up to an amount not exceeding RM75,000 from the conclusion of the 27th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 20,352,156 11,201
% of Voted Shares 99.9450 0.0550
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 20,363,357 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To authorize the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 20,351,356 12,001
% of Voted Shares 99.9411 0.0589
Result Accepted

7. Ordinary Resolution 7

Description 
To retain Dr. Junid Bin Abu Saham as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 15,872,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To retain Dato' Seri Khor Teng Tong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 15,872,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To retain Mr. Chew Hock Lin as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 15,872,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To retain Encik Aminuddin Bin Saad as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 15,872,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 7 - Tier 2

Description 
To retain Dr. Junid Bin Abu Saham as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 4,478,457 12,900
% of Voted Shares 99.7128 0.2872
Result Accepted

12. Ordinary Resolution 8 - Tier 2

Description 
To retain Dato' Seri Khor Teng Tong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 4,481,057 10,300
% of Voted Shares 99.7707 0.2293
Result Accepted

13. Ordinary Resolution 9 - Tier 2

Description 
To retain Mr. Chew Hock Lin as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 4,481,057 10,300
% of Voted Shares 99.7707 0.2293
Result Accepted

14. Ordinary Resolution 10 - Tier 2

Description 
To retain Encik Aminuddin Bin Saad as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 3
No. of Shares 4,480,057 11,300
% of Voted Shares 99.7484 0.2516
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment