[MERCURY] General Meeting on 29-Nov-2024

Stock
[MERCURY]: MERCURY INDUSTRIES BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-18102024-00005
Corporate Action ID
MY241018MEET0005
Type
General Meeting
Date & Time
29-Nov-2024 10:00
Depositor Date
22-Nov-2024
Venue
Lot T3.07(C), 3rd Floor, South City Plaza Persiaran Serdang Perdana, Seksyen 1 43300 Seri Kembangan Selangor Darul Ehsan
Description
Notice of Forty-First Annual General Meeting
Mercury 2024 AGM Notice (final).pdf
Outcome
The Board of Directors of Mercury Industries Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Forty-First Annual General Meeting held today were duly passed by the shareholders of the Company. 

All of the resolutions were voted by poll and the results were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company. 

The details of the results of the poll are set out below. 

This announcement is dated 29 November 2024.

Voting Results

1. Resolution 1

Description 
Approval of the payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 53,080,645 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
Approval of the payment of Directors' allowances and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 53,080,645 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
Re-election of Mr Koo Hoong Kwan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 53,080,645 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Re-election of Dato' Ting Heng Peng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 53,080,645 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Re-election of Ms Wong Heng Hui as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 53,080,645 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Re-appointment of Grant Thornton Malaysia PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 53,084,645 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 53,084,645 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Proposed Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 43,440,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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