[MFCB] General Meeting on 21-May-2024

Announcement Date
22-Apr-2024
Reference No.
GMA-15042024-00002
Corporate Action ID
MY240415MEET0002
Type
General Meeting
Date & Time
21-May-2024 10:00
Depositor Date
14-May-2024
Venue
Conference Room A-12-01 Block A PJ 8 No. 23 Jalan Barat Seksyen 8 46050 Petaling Jaya
Description
58th Annual General Meeting (AGM) of Mega First Corporation Berhad (MFCB or the Company) will be conducted virtually through live streaming and online remote voting via the Remote Participation and Voting (RPV) Facilities from the broadcast venue
AGM Notice Ad (Final).pdf
Outcome

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:


Resolution 8

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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