General Meeting

29/11/2019

GENERAL MEETINGS: Outcome of Meeting

MACPIE BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 10:30 AM
Venue 
Greens III, Sport Wing, Level 1, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Macpie Berhad (Formerly known as Sterling Progress Berhad) ("the Company") is pleased to announce that all the resolutions put to the 14th Annual General Meeting ("AGM") of Company held today, 29 November 2019 was unanimously carried.

 

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The results of the poll are set out below.

 

This announcement is dated 29 November 2019.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To re-elect Mr. Lionel Vernon Yong Nguon Kee as a director of the Company
 227,710,514 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To re-elect Mr. Lim Peng Tong as a director of the Company
 227,710,514 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
To re-elect Ms. Woon Sing Jiunn as a director of the Company
 227,710,514 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
To approve the payment of directors fees
 227,710,514 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
To approve the payment of directors benefits
227,710,514 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
To re-appoint Messrs. Grant Thornton Malaysia as auditors of the Company
 227,710,514 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
To authorize the Directors to allot and issue new shares
 227,710,514 100.000000 0 0.000000 Carried 
Special Resolution 1
Proposed Alteration or Amendment of the Constitution
 227,710,514 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

14th AGM POLL RESULTS 291119.pdf
114.8 kB


Announcement Info

Company Name MACPIE BERHAD
Stock Name MACPIE
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-29112019-00009


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