[MERCURY] General on 24-Jun-2020

Stock
[MERCURY]: MERCURY INDUSTRIES BHD
Announcement Date
21-May-2020
Type
General
Date & Time
24-Jun-2020 10:00
Depositor Date
17-Jun-2020
Venue
Lot No. T3.11, 3rd Floor, South City Plaza Persiaran Serdang Perdana, Seksyen 1 43300 Seri Kembangan Selangor
Description
Notice of Thirty-Seventh Annual General Meeting
Mercury-Notice 37th AGM.pdf
Outcome

The Board of Directors of Mercury Industries Berhad ("MIB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Seventh Annual General Meeting ("37th AGM") dated 22 May 2020 were duly passed by the shareholders of the Company at the 37th AGM of the Company held today. Details of the results of the poll were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 24 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM60,000.00 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 13,777,043 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' allowances and benefits up to RM30,000.00 for the period from 25 June 2020 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 13,777,043 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Fazrin Azwar Bin Dato' Md. Nor, who will be retiring by rotation pursuant to Clause 110 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 13,777,043 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 13,777,043 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Encik Fazrin Azwar Bin Dato' Md. Nor as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 13,777,043 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Mr Koo Hoong Kwan as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 13,777,043 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 13,777,043 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 6,998,943 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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