[MHC] General Meeting on 26-May-2023

Stock
[MHC]: MHC PLANTATIONS BHD
Announcement Date
25-Apr-2023
Reference No.
GMA-08022023-00001
Corporate Action ID
MY230208MEET0001
Type
General Meeting
Date & Time
26-May-2023 11:30
Depositor Date
18-May-2023
Venue
Kompleks Pejabat Behrang 2020,,Jalan Persekutuan 1,,35900 Tanjung Malim,,Perak,,MY
Description
MHC Plantations Bhd. Notice of the Sixty-Third (63rd) Annual General Meeting
MHC - Notice of the 63rd AGM (Bursa).pdf
Outcome

The Board of Directors of MHC Plantations Bhd ("MHC" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Sixty-Third(63rd) Annual General Meeting ("63rdAGM") of the Company dated 26 April 2023were duly passed by way of poll at the 63rdAGM of the Company held at Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim on Friday, 26May 2023.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 26 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' benefits payable to Non-Executive Directors up to RM180,000 from 63rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dr. Mah King Thian who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Wan Salmah Binti Wan Abdullah who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' TPr. Suki Mee who was appointed during the year and retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs PKF PLT as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
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 16 1
No. of Shares 92,433,752 5,000
% of Voted Shares 99.9946 0.0054
Result Accepted

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