[MKH] General Meeting on 16-Mar-2023

Stock
[MKH]: MKH BERHAD
Announcement Date
27-Jan-2023
Reference No.
GMA-18012023-00001
Corporate Action ID
MY230118MEET0001
Type
General Meeting
Date & Time
16-Mar-2023 10:00
Depositor Date
08-Mar-2023
Venue
Broadcast venue at Emerald Ballroom, 1st Floor,RHR Hotel @ Kajang, Jalan Semenyih,43000 Kajang, Selangor Darul Ehsan,MY
Description
Forty-Third Annual General Meeting (43rd AGM) The 43rd AGM of MKH Berhad will be conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities which are available at https://tiih.online
Notice of 43rd AGM of MKH Berhad.pdf
Outcome

The Board of Directors of MKH Berhad ("MKH" or "the Company") is pleased to announce that at the Forty-ThirdAnnual General Meeting ("43rdAGM") of MKHheld today on 16 March 2023, all the resolutions as set out in the Notice of 43rdAGM were duly passed by the shareholders of MKH.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Asia Securities SdnBerhad, the independent scrutineer appointed by the Company. Details of the polling results are appended below:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM200,000 for the financial year ended 30 September 2022 to the Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 188 24
No. of Shares 312,418,267 409,064
% of Voted Shares 99.8692 0.1308
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the 
Non-Executive Directors from 16 March 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 27
No. of Shares 312,404,967 443,064
% of Voted Shares 99.8584 0.1416
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Chen Fook Wah, a Director who retires by rotation pursuant to Clause 112(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 23
No. of Shares 311,686,143 1,148,888
% of Voted Shares 99.6327 0.3673
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Hoon Shat Mei, a Director who retires pursuant to Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 15
No. of Shares 306,859,422 612,468
% of Voted Shares 99.8008 0.1992
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Deloitte PLT as the Company's Auditors for the financial year ending                                            30 September 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 19
No. of Shares 306,628,838 852,532
% of Voted Shares 99.7227 0.2773
Result Accepted

6. Ordinary Resolution 6

Description 
Authority To Issue Shares Pursuant To Sections 75 And 76 Of The Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 26
No. of Shares 312,066,834 781,197
% of Voted Shares 99.7503 0.2497
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal Of Authority For The Company To Purchase Its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 18
No. of Shares 312,482,724 342,507
% of Voted Shares 99.8905 0.1095
Result Accepted

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