[MTEC] General Meeting on 20-May-2024

Stock
[MTEC]: MASTER TEC GROUP BERHAD
Announcement Date
18-Apr-2024
Reference No.
GMA-17042024-00021
Corporate Action ID
MY240417MEET0021
Type
General Meeting
Date & Time
20-May-2024 10:00
Depositor Date
13-May-2024
Venue
Level 1, Plumeria Room, PARKROYAL A'Famosa Melaka Resort, Jalan Kemus, Simpang Ampat, 78000 Alor Gajah, Melaka
Description
First Annual General Meeting
MTG - AGM Notice.pdf
Outcome

The Board of Directors of Master Tec Group Berhad ("MTG"or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the First Annual General Meeting (“AGM”) dated 19 April 2024 at the First AGM held today.

All the resolutions were voted by poll at the First AGM and the results were verified by the representative from Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 20 May 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Director's fees to Datuk Saleh Bin Mohd Dom, the Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Director's fees to Dato' Lau Kim San, the Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 2,127,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the payment of Director's fees to Mr. Tee Kok Hwa, the Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 174,742,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Director's fees to Ms. Hooi Lian Jye, the Director of the Company, from her appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the payment of Director's fees to Mr. Yee Ying Sung, the Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 175,442,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the payment of Director's fees to Ms. Fong Hui Fong, the Director of the Company, from her appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 175,515,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the payment of Director's benefits payable to Datuk Saleh Bin Mohd Dom, the Non-Executive Director of the Company from his appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To approve the payment of Director's benefits payable to Ms. Hooi Lian Jye, the Non-Executive Director of the Company from her appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To approve the payment of Director's benefits payable to Mr. Yee Ying Sung, the Non-Executive Director of the Company from his appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 175,442,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
To approve the payment of Director's benefits payable to Ms. Fong Hui Fong, the Non-Executive Director of the Company from her appointment date until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 175,515,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description 
To re-elect Datuk Saleh Bin Mohd Dom who is due to retire pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 12

Description 
To re-elect Dato' Lau Kim San who is due to retire pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 13

Description 
To re-elect Mr. Tee Kok Hwa who is due to retire pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Resolution 14

Description 
To re-elect Ms. Hooi Lian Jye who is due to retire pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Resolution 15

Description 
To re-elect Mr. Yee Ying Sung who is due to retire pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

16. Resolution 16

Description 
To re-elect Ms. Fong Hui Fong who is due to retire pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 175,542,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

17. Resolution 17

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 175,541,300 900
% of Voted Shares 99.9995 0.0005
Result Accepted

18. Resolution 18

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 174,352,400 1,189,800
% of Voted Shares 99.3222 0.6778
Result Accepted

19. Resolution 19

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 2,127,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment