The Board of Directors of MIKRO MSC BERHAD ("the Company") is pleased to announce that all five(5)Ordinary Resolutionsas set out in the Notice of the Eighteenth Annual General Meeting ("18thAGM") dated 30October 2024were duly CARRIED by way of poll at the AGM held on 27 November 2024.
The results of the poll as stated in the template were verified by Quantegic ServicesSdn Bhd, the Independent Scruitineer appointed by the Company.
This announcement is dated 27 November 2024
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees, Benefits and Meeting Allowance of up to RM593,000.00 for the period from December 2024 until the next AGM in 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 14 |
No. of Shares | 630,488,530 | 77,985 |
% of Voted Shares | 99.9876 | 0.0124 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Yim Yuen Wah who is retiring pursuant to Clause 83 of the Company's Constitution, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 13 |
No. of Shares | 774,001,175 | 77,885 |
% of Voted Shares | 99.9899 | 0.0101 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Encik Nor Azlan bin Zainal who is retiring pursuant to Clause 83 of the Company's Constitution, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 12 |
No. of Shares | 774,021,175 | 57,885 |
% of Voted Shares | 99.9925 | 0.0075 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To appoint Messrs HLB LER LUM CHEW PLT as Auditors of the Company in place of the retiring Auditors, MESSRS BDO PLT and authorise the Board of Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 10 |
No. of Shares | 774,062,175 | 16,885 |
% of Voted Shares | 99.9978 | 0.0022 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Issue Shares and Waiver of Pre-Emptive Rights. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 15 |
No. of Shares | 774,000,734 | 78,326 |
% of Voted Shares | 99.9899 | 0.0101 |
Result | Accepted | |
2024-12-04
2024-11-27
2024-11-27