General Meeting
27/11/2020GENERAL MEETINGS: Outcome of Meeting
| MACPIE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2020 |
| Time | 03:00 PM |
| Venue(s) |
Unit 23-10, Q Sentral Jalan Stesen Sentral 2 KL Sentral 50470 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Macpie Berhad ("Macpie" or the "Company") wishes to announce that at the Company's 15th Annual General Meeting ("15th AGM") held today, all the resolutions as set out in the Notice of 15th AGM dated 28 October 2020 were duly passed by the shareholders of Macpie.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the poll results are set out below.
This announcement is dated 27 November 2020. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Mr. Ng Chee Heng, a Director who retires by rotation in accordance with Article 107 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Chong Ching Wai, a Director who retires by rotation in accordance with Article 107 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 221,053,936 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr. Koo Kien Keat, a Director who retires in accordance with Article 114 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 221,053,936 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr. Andy Liew Hock Sim, a Director who retires in accordance with Article 114 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 221,053,936 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of Director's Fees up to an amount not exceeding RM350,000.00 for the financial year ending 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 221,053,811 | 125 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the payment of Director's Benefits up to an amount not exceeding RM100,000.00 for the financial year ending 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 221,053,811 | 125 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 221,053,936 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To authorize the Directors to allot and issue new shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 221,053,936 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 221,053,936 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MACPIE BERHAD |
| Stock Name | MACPIE |
| Date Announced | 27 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-26112020-00018 |
| Corporate Action ID | MY201126MEET0017 |
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