THE BOARD OF DIRECTORS OF MEGA SUN CITY HOLDINGS BERHAD WISHES TO ANNOUNCE THAT ALL THE RESOLUTIONSAS SET OUT IN THE NOTICE OF POSTPONED 16TH ANNUALGENERAL MEETING ('16TH AGM') DATED 14 DECEMBER 2020 WERE DULY PASSED AT THE POSTPONED 16TH AGM OF THE COMPANY HELD ON 29 DECEMBER 2020BY WAY OF POLL VOTING.
THE RESULTS OF THE POLL WERE VALIDATED BY ASIA SECURITIESSDN. BHD., THESCRUTINEERS APPOINTED BY THE COMPANY. THE RESULTS OF THE POLL OF THE POSTPONED 16TH AGM IS ATTACHED HEREWITH.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Mr. Tan Wooi Chuon as Director in accordance with Clause 76(3) of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Dato' Sri Liang Chee Fong as Director in accordance with Clause 76(3) of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Ms. Chew Yinn Miin as Director in accordance with Clause 78 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Approval for the payment of Directors' fees |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Approval for the payment of Directors' benefits |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 94,193,658 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Approval for issuance of new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Continuing in Office as an Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 110,321,008 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |