Microlink Solutions Berhad("Microlink") is pleased to announce that at the 18th AnnualGeneral Meeting ("AGM") of Microlink held today, the Resolutions as set out in the Notice of AGMdated 30 August 2021, were duly passed by the shareholders of Microlink.
The voting in respect of the resolutions wascarried out by way of a poll and the results were validated by Quantegic ServicesSdn. Bhd.,the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 29 September 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees and benefits to Non-Executive Directors of up to an amount of RM829,500 for the period from 30 September 2021 until the conclusion of the next Annual General Meeting (AGM) of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 8 |
No. of Shares | 638,967,243 | 2,136 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Martin Chu Leong Meng who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 4 |
No. of Shares | 736,105,987 | 60 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms Mah Xian-Zhen who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 4 |
No. of Shares | 735,551,323 | 60 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Seri Mohd Khairi bin Dato' Mat Jahya who retires pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 5 |
No. of Shares | 658,745,968 | 71 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Dato' Sri Chee Hong Leong who retires pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 4 |
No. of Shares | 736,105,979 | 60 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 1 |
No. of Shares | 736,106,027 | 12 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to allot and issue 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 | 56 | 6 |
No. of Shares | 736,104,364 | 1,675 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 6 |
No. of Shares | 185,232,096 | 1,675 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Allocation of ESOS Options to Tun Arifin bin Zakaria. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 8 |
No. of Shares | 736,102,956 | 2,679 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Allocation of ESOS Options to Dato' Jaganath Derek Steven Sabapathy. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 8 |
No. of Shares | 716,880,956 | 2,679 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Proposed Allocation of ESOS Options to Dato' Seri Mohd Khairi bin Dato' Mat Jahya. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 8 |
No. of Shares | 658,742,956 | 2,679 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Proposed Allocation of ESOS Options to Dato' Sri Chee Hong Leong. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 8 |
No. of Shares | 736,102,956 | 2,679 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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Description |
Proposed Allocation of ESOS Options to Mah Xian-Zhen. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 8 |
No. of Shares | 735,548,300 | 2,679 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
14. Ordinary Resolution 14 |
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Description |
Proposed Allocation of ESOS Options to Tai Keat Chai. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 8 |
No. of Shares | 736,102,956 | 2,679 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
15. Ordinary Resolution 15 |
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Description |
Proposed Allocation of ESOS Options to Martin Chu Leong Meng. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 8 |
No. of Shares | 736,102,956 | 2,679 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
16. Ordinary Resolution 16 |
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Description |
Proposed Allocation of LTIP Awards to Monteiro Gerard Clair. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 7 |
No. of Shares | 709,319,664 | 2,675 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
17. Ordinary Resolution 17 |
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Description |
Proposed Allocation of LTIP Awards to Chia Yong Wei. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 7 |
No. of Shares | 732,684,160 | 2,675 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
18. Ordinary Resolution 18 |
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Description |
Proposed Amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 7 |
No. of Shares | 736,102,964 | 2,675 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |