[MCLEAN] General Meeting on 30-May-2023

Stock
[MCLEAN]: MCLEAN TECHNOLOGIES BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-27042023-00059
Corporate Action ID
MY230427MEET0059
Type
General Meeting
Date & Time
30-May-2023 10:00
Depositor Date
23-May-2023
Venue
Tricor Leadership Room, Unit 32-01, Level 32,Tower A, Vertical Business Suite Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,W.P. Kuala Lumpur,MY
Description
Notice of the Thirteen ("13th") Annual General Meeting ("AGM") of MClean Technologies Berhad which will be conducted via live streaming and online voting using the Remote Participation and Voting facilities.
MClean - Notice of 13th AGM.pdf
Outcome

The Board of MCLEAN TECHNOLOGIES BERHAD (Registration No. 201001009003 (893631-T)) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 13th Annual General Meeting (‘AGM’) of the Company dated 28April 2023were duly passed by the shareholders of the Company by way of poll at its 13th AGM held today. Scrutineer Solutions Sdn Bhd, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.


This announcement is dated 30th May2023.

Voting Results

1. Resolution 1

Description 
To re-elect Dr. Ho Choon Hou who retires by rotation in accordance with Clause 76(3) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 13
No. of Shares 35,696 106,149,306
% of Voted Shares 0.0336 99.9664
Result Rejected

2. Resolution 2

Description 
To re-elect Mr. Pang Kong Chek who retires by rotation in accordance with Clause 76(3) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM274,000 for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 10
No. of Shares 95,136,538 38,402
% of Voted Shares 99.9597 0.0403
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' benefits for the financial year ending 31 December 2024 at the capping amount of RM80,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 11
No. of Shares 95,136,438 38,502
% of Voted Shares 99.9595 0.0405
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 105,970,400 1,602
% of Voted Shares 99.9985 0.0015
Result Accepted

6. Resolution 6

Description 
Waiver of Pre-emptive rights under Section 85 of Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 6
No. of Shares 105,958,800 13,202
% of Voted Shares 99.9875 0.0125
Result Accepted

7. Resolution 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 8
No. of Shares 105,953,700 18,302
% of Voted Shares 99.9827 0.0173
Result Accepted

8. Resolution 8

Description 
Continuing in Office as Senior Independent Non-Executive Director - Datuk Wira Mark William Ling Lee Meng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

9. Resolution 9

Description 
Continuing in Office as Independent Non-Executive Director - Mr. Pang Kong Chek.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

10. Resolution 10

Description 
Continuing in Office as Independent Non-Executive Director - Dr. Ho Choon Hou.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 13
No. of Shares 35,696 106,149,306
% of Voted Shares 0.0336 99.9664
Result Rejected

11. Resolution 11

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Decor Industries Pte Ltd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 5
No. of Shares 49,512,400 1,602
% of Voted Shares 99.9968 0.0032
Result Accepted

12. Resolution 12

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with JCS Biotech Pte Ltd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 6
No. of Shares 95,253,238 1,702
% of Voted Shares 99.9982 0.0018
Result Accepted

13. Resolution 13

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with DW Clean Tech Pte Ltd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 6
No. of Shares 49,512,300 1,702
% of Voted Shares 99.9966 0.0034
Result Accepted

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