[MIKROMB] General Meeting on 13-Dec-2023

Stock
[MIKROMB]: MIKRO MSC BERHAD
Announcement Date
01-Dec-2023
Reference No.
GMA-01122023-00002
Corporate Action ID
MY231027MEET0017
Type
General Meeting
Date & Time
13-Dec-2023 10:30
Depositor Date
04-Dec-2023
Venue
Kota Permai Golf Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor.
Description
MIKRO MSC BERHAD - ADDENDUM TO THE NOTICE OF SEVEENTEENTH ANNUAL GENERAL MEETING
Addendum to 17th AGM Notice Proxy Form.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

Description 
To re-elect Datuk Aznam Bin Mansor who retires pursuant to Article 83 of the Company's Constitution.
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

Description 
To re-elect Miss Goh Yoke Chee who retires pursuant to Clause 83 of the Company's Constituion.
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

Description 
To re-elect Encik Nor Azlan bin Zainal who retires pursuant to Clause 90 of the Company's Constituion.
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

Description 
To re-elect Encik Wan Adli Ridzwan bin Wan Hassan who retires pursuant to Clause 90 of the Company's Constituion.
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

Description 
To re-elect Encik Syed Mohd Hafiz bin Syed Mohd who retires pursuant to Clause 90 of the Company's Constituion.
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

Description 
To re-elect Professor Wang Hong who retires pursuant to Clause 90 of the Company's Constituion.
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

Description 
To re-elect Miss Yang Shing Sing who retires pursuant to Clause 90 of the Company's Constituion.
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

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.
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

Description 
Authority to Allot Shares Pursuant to Section 75(1) of the Companies Act 2016.
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

Description 
To re-elect Encik Sindi, Mohammed Nabil M who retires pursuant to Clause 90 of the Company's Constitution.
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

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