Mega First Corporation Berhad (“MFCB” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the 58th Annual General Meeting (“58th AGM”) and tabled at the 58th AGM of the Company held today, 21 May 2024, were duly passed by the shareholders of MFCB by way of poll via Remote Participation and Voting Facilities at https://sshsb.net.my/. The results of the poll were duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.
Details of the poll results for Resolution 8 are as follows:
|
Total Votes For |
Total Vote Against |
Results |
|||||
No. of Shareholders |
No. of Shares |
% |
No. of Shareholders |
No. of Shares |
% |
|||
Retention of Datuk Hj. Pengiran Saifuddin bin Pengiran Tahir as Independent Director |
Tier 1 |
2 |
270,521,482 |
100.00 |
0 |
0 |
0 |
Accepted |
Tier 2 |
234 |
217,622,825 |
84.1041 |
33 |
41,131,259 |
15.8959 |
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors' fees to the Non-Executive Directors in respect of the financial year ending 31 December 2024, up to RM557,000, from 22 May 2024 until the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 241 | 27 |
No. of Shares | 540,978,077 | 69,609 |
% of Voted Shares | 99.9871 | 0.0129 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To approve the payment of Directors' meeting allowances to the Non-Executive Directors in respect of the financial year ending 31 December 2024, up to RM46,500, from 22 May 2024 until the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 243 | 27 |
No. of Shares | 540,994,077 | 69,609 |
% of Voted Shares | 99.9871 | 0.0129 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Mr Goh Nan Kioh who retires by rotation pursuant to Clause 118 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 230 | 35 |
No. of Shares | 140,831,925 | 59,373,903 |
% of Voted Shares | 70.3436 | 29.6564 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect Datuk Hj. Pengiran Saifuddin bin Pengiran Tahir who retires by rotation pursuant to Clause 118 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 241 | 28 |
No. of Shares | 522,921,607 | 6,353,959 |
% of Voted Shares | 98.7995 | 1.2005 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-elect Ms Goh Mei Sze who retires by rotation pursuant to Clause 118 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 242 | 33 |
No. of Shares | 494,858,019 | 44,205,747 |
% of Voted Shares | 91.7995 | 8.2005 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To re-elect Ms Lui Soek Kuen who is retiring pursuant to Clause 123 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 251 | 20 |
No. of Shares | 538,480,339 | 2,579,427 |
% of Voted Shares | 99.5233 | 0.4767 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to determine their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 250 | 23 |
No. of Shares | 540,009,506 | 1,054,260 |
% of Voted Shares | 99.8052 | 0.1948 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Retention of Datuk Hj. Pengiran Saifuddin bin Pengiran Tahir as Independent Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 236 | 33 |
No. of Shares | 488,144,307 | 41,131,259 |
% of Voted Shares | 92.2288 | 7.7712 |
Result | Accepted | |
9. Ordinary Resolution 9 |
||
Description |
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 234 | 35 |
No. of Shares | 505,762,945 | 35,294,821 |
% of Voted Shares | 93.4767 | 6.5233 |
Result | Accepted | |
10. Ordinary Resolution 10 |
||
Description |
Renewal of Share Buy-Back Authority |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 245 | 25 |
No. of Shares | 540,975,765 | 55,801 |
% of Voted Shares | 99.9897 | 0.0103 |
Result | Accepted | |
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