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 | |