[MCOM] General Meeting on 28-Jun-2023

Stock
[MCOM]: MCOM HOLDINGS BERHAD
Announcement Date
01-Jun-2023
Reference No.
GMA-01062023-00006
Corporate Action ID
MY230601MEET0005
Type
General Meeting
Date & Time
28-Jun-2023 10:00
Depositor Date
21-Jun-2023
Venue
No 2-7 & 3-7, Jalan Puteri 4/6,,Bandar Puteri Puchong,,47100 Puchong, Selangor,MY
Description
Notice of Sixth Annual General Meeting ("6th AGM") of MCOM Holdings Berhad ("the Company")
MCOM - NOTICE OF AGM AND PROXY FORM.pdf
Outcome

The Board of Directors of MCOM Holdings Berhad ("MCOM" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Sixth Annual General Meeting ("6th AGM") dated 2 June 2023 were duly passed by the shareholders of MCOM in the 6th AGM held on 28 June 2023.

The voting on all the resolutions were carried out by way of poll and the results were validated by Tricor Investor & Issuing House Services Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachement.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' Fees payable to the Directors of the Company for an amount up to RM80,000.00 for the period from 29 June 2023 until the conclusion of the next annual general meeting of the Company to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 36,609,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tee Wee Huat who retires and being eligible, offers himself for re-election in accordance with Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 36,609,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2023 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 36,609,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 36,609,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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