[MCLEAN] EGM on 16-Dec-2024

Stock
[MCLEAN]: MCLEAN TECHNOLOGIES BERHAD
Announcement Date
21-Nov-2024
Reference No.
GMA-21112024-00008
Corporate Action ID
MY241121MEET0008
Type
EGM
Date & Time
16-Dec-2024 10:00
Depositor Date
05-Dec-2024
Venue
To be conducted as a fully virtual meeting through live streaming and online remote voting using Remote Participation and Voting facilities provided by Digerati Technologies Sdn Bhd
Description
Notice of Extraordinary General Meeting
Mclean - EGM Notice - Admin Guide.pdf
Outcome

The Board of Directors of MClean Technologies Berhad (“MClean” or “the Company”) wishes to announce that the resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 22 November 2024 were passed by the shareholders of the Company voted by poll using remote participation and voting ("RPV") facilities operated by Digerati Technologis Sdn. Bhd. in Malaysia at https://mclean-egm.digerati.com.my at the EGM held on 16 December 2024.

The results of the poll were validated by CSC Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 16 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed private placement of up to 49,300,000 new ordinary shares in Mclean ("Placement Shares"), representing approximately 25% of the total number of issued Mclean shares ("Shares") (excluding any treasury shares) at an issue price to be determined later ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 9
No. of Shares 42,640,726 109,302
% of Voted Shares 99.7443 0.2557
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed allocation of up to 25,000,000 placement shares to Accrelist Crowdfunding Pte. Ltd. ("Accrelist Crowdfunding") at an issue price to be determined ("Proposed Allocation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 8
No. of Shares 42,645,726 104,302
% of Voted Shares 99.7560 0.2440
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Acquisition by Mclean of the plastic injection moulding business of We Total Engineering Sdn Bhd ("WTE" or "Vendor") ("Plastic Business of WTE"), for a total purchase consideration of RM6,036,000 to be satisfied entirely in cash ("Proposed Acquisition").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 42,749,626 402
% of Voted Shares 99.9991 0.0009
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed diversification of the existing business of Mclean and its subsidiaries to include the plastic injection moulding business ("Plastic Business") ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 42,749,626 402
% of Voted Shares 99.9991 0.0009
Result Accepted

5. Special Resolution

Description 
Proposed reduction of up to RM35,000,000 of the issued share capital of Mclean pursuant to Section 117 of the Companies Act 2016 ("Act") ("Proposed Share Capital Reduction")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 9
No. of Shares 99,065,223 24,202
% of Voted Shares 99.9756 0.0244
Result Accepted

Remark
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