The Board of Directors of MIKRO MSC BERHAD ("the Company") is pleased to announce that all twelve (12)Ordinary Resolutionsas set out in the Notice of the SeventeenthAnnual General Meeting ("17thAGM") dated 31 October 2023 were duly CARRIED by way of poll at the 17th AGM held on 13 December 2023.
The results of the poll as stated in the template were verified byAsia Securities Sdn Berhad, the Independent Scruitineer appointed by the Company.
This announcement is dated 13 December 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of a final single tier dividend of 0.05 cent per ordinary share for the financial year ended 30 June 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 680,295,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' Fee, Benefit and Meeting Allowance of up to RM484,396 for the period from December 2023 until the next AGM in November 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 513,838,305 | 5,310 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Datuk Aznam Bin Mansor who retires pursuant to Article 83 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 680,295,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Miss Goh Yoke Chee who retires pursuant to Clause 83 of the Company's Constituion. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 680,295,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Encik Nor Azlan bin Zainal who retires pursuant to Clause 90 of the Company's Constituion. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 680,295,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Encik Wan Adli Ridzwan bin Wan Hassan who retires pursuant to Clause 90 of the Company's Constituion. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 680,295,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Encik Syed Mohd Hafiz bin Syed Mohd who retires pursuant to Clause 90 of the Company's Constituion. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 680,295,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-elect Professor Wang Hong who retires pursuant to Clause 90 of the Company's Constituion. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 680,295,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To re-elect Miss Yang Shing Sing who retires pursuant to Clause 90 of the Company's Constituion. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 680,295,776 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To re-appint Messrs BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 1 |
No. of Shares | 680,292,776 | 3,000 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Authority to Allot Shares Pursuant to Section 75(1) of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 4 |
No. of Shares | 680,289,966 | 5,810 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
To re-elect Encik Sindi, Mohammed Nabil M who retires pursuant to Clause 90 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 1 |
No. of Shares | 680,295,706 | 70 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-08-22