[MTRONIC] General Meeting on 30-Nov-2022

Stock
[MTRONIC]: METRONIC GLOBAL BHD
Announcement Date
28-Oct-2022
Reference No.
GMA-27102022-00016
Corporate Action ID
MY221027MEET0016
Type
General Meeting
Date & Time
30-Nov-2022 22:30
Depositor Date
17-Nov-2022
Venue
Broadcast Venue at Level 10, Tower 11, Avenue 5,,No. 8, Jalan Kerinchi, Bangsar South,,59200 Kuala Lumpur,MY
Description
Metronic Global Berhad ("Metronic" or "the Company") - Notice of Nineteenth Annual General Meeting
Metronic - Notice AGM 2022_Admin Guide.pdf
Outcome

The Board of Directors of Metronic Global Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("AGM") dated 31 October 2022, were duly passed by the Company's shareholders at the AGM held on 30 November 2022.

All the resolutions were voted by way of poll and the results of the poll were validated by Messrs. KW Ng & Co., the Independent Scrutineer appointed by the Company.

This announcement is dated 30 November 2022.

Voting Results

1. Resolution 1

Description 
To re-elect Ms Doris Wong Sing Ee who retires pursuant to Clause 105 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 6
No. of Shares 468,016,096 44,391
% of Voted Shares 99.9905 0.0095
Result Accepted

2. Resolution 2

Description 
To re-elect the Dato' Kua Khai Shyuan who retires pursuant to Clause 105 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 5
No. of Shares 442,982,843 44,311
% of Voted Shares 99.9900 0.0100
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees of RM276,000 for the financial year
ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 9
No. of Shares 442,950,982 76,172
% of Voted Shares 99.9828 0.0172
Result Accepted

4. Resolution 4

Description 
To approve the payment of Director's benefits of RM63,000 for the financial
year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 9
No. of Shares 467,984,315 76,172
% of Voted Shares 99.9837 0.0163
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Chengco PLT as Auditors of the Company and to hold
office until the conclusion of the next Annual General Meeting at such
remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 4
No. of Shares 468,004,085 56,402
% of Voted Shares 99.9879 0.0121
Result Accepted

6. Resolution 6

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 8
No. of Shares 467,995,505 64,982
% of Voted Shares 99.9861 0.0139
Result Accepted

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