[MASTER] General on 24-Jun-2020

Stock
[MASTER]: MASTER-PACK GROUP BERHAD
Announcement Date
22-May-2020
Type
General
Date & Time
24-Jun-2020 11:30
Depositor Date
17-Jun-2020
Venue
No. 1A, Ross Road 10450 Georgetown Pulau Pinang
Description
26th Annual General Meeting
Master-Pack - Notice of AGM (Ads).pdf
Outcome

The Board of Directors of Master-Pack GroupBerhad("the Company") is pleased to announce that all the resolutions put to the 26thAnnual General Meeting ("AGM") of Company held on 24 June 2020 werecarried.

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

Please refer to the attachment for the poll results.

The results of the poll were set out below.

This announcement is dated 24 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Aminuddin Bin Saad, 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 22 0
No. of Shares 19,419,054 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Chew Hock Lin, 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 22 0
No. of Shares 19,419,054 0
% of Voted Shares 100.0000 0.0000
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 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 19,419,054 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits up to an amount not exceeding RM75,000 from 25 June 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 19,419,054 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint 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 22 0
No. of Shares 19,419,054 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 22 0
No. of Shares 19,419,054 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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

8. Ordinary Resolution 8

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

9. Ordinary Resolution 9

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

10. Ordinary Resolution 7 - 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 19 2
No. of Shares 3,544,454 2,600
% of Voted Shares 99.9267 0.0733
Result Accepted

11. Ordinary Resolution 8 - 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 19 2
No. of Shares 3,544,454 2,600
% of Voted Shares 99.9267 0.0733
Result Accepted

12. Ordinary Resolution 9 - 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 19 2
No. of Shares 3,544,454 2,600
% of Voted Shares 99.9267 0.0733
Result Accepted

Remark
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