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 |
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1. Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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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 |
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Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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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 | |