[MASTER] General Meeting on 23-May-2024

Stock
[MASTER]: MASTER-PACK GROUP BERHAD
Announcement Date
22-Apr-2024
Reference No.
GMA-15042024-00016
Corporate Action ID
MY240415MEET0016
Type
General Meeting
Date & Time
23-May-2024 11:00
Depositor Date
13-May-2024
Venue
Bukit Jawi Golf Resort Lot 414, Mukim 6 Jalan Paya Kemian Sempayi 14200 Sungai Jawi, Pulau Pinang
Description
30th Annual General Meeting
Master Pack 2024 AGM notice.pdf
Outcome

The Board of Directors of Master-Pack Group Berhad ("the Company") is pleased to announce that all the resolutions put to the 30thAnnual General Meeting of Company held today, 23May2024werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Symphony Corporate Services Sdn. Bhd.,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 23May2024.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Seri Syed Mohamad Bin Syed Murtaza, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 20,347,509 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Encik Radhi Bin Mohamad, a Director who retires in accordance with Article 118 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 20,145,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Madam Khor San Leng, a Director who retires in accordance with Article 118 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 20,346,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Puan Fazlina Binti Yahaya, a Director who retires in accordance with Article 118 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 20,347,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' fees up to an amount not exceeding RM280,000.00 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 20,190,109 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the payment of Directors' benefits up to an amount not exceeding RM160,000.00 from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 20,347,559 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 20,176,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To authorize the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 20,326,109 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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