General Meeting
30/11/2021GENERAL MEETINGS: Outcome of Meeting
| MACPIE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Nov 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at 7th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Macpie Berhad ("Macpie" or the "Company") wishes to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("16th AGM") dated 29 October 2021 were duly passed by the shareholders by way of poll at the 16th AGM of the Company held on 30 November 2021.
The results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 30 November 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to RM480,000.00 for the financial year ending 30 June 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 10 |
| No. of Shares | 409,529,168 | 540,160 |
| % of Voted Shares | 99.8683 | 0.1317 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Lionel Vernon Yong Nguon Kee as Director of the Company, who retires by rotation in accordance with Article 107 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 4 |
| No. of Shares | 409,547,624 | 521,704 |
| % of Voted Shares | 99.8728 | 0.1272 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Lee Kien Fatt as Director of the Company, who retires in accordance with Article 114 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 410,069,124 | 204 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Justin Low Sook Huey as Director of the Company, who retires in accordance with Article 114 of the Company's Constitution and who being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 410,069,124 | 204 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect YM Tengku Ezuan Ismara bin Tengku Nun Ahmad as Director of the Company, who retires in accordance with Article 114 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 410,069,118 | 110 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 409,549,024 | 520,304 |
| % of Voted Shares | 99.8731 | 0.1269 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 4 |
| No. of Shares | 410,068,868 | 460 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 316,948,768 | 520,560 |
| % of Voted Shares | 99.8360 | 0.1640 |
| Result | Accepted | |
9. Special Resolution |
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| Description |
Proposed Change of Name of the Company from "Macpie Berhad" to "XOX Networks Berhad". |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 5 |
| No. of Shares | 409,488,768 | 520,560 |
| % of Voted Shares | 99.8730 | 0.1270 |
| Result | Accepted | |
Announcement Info
| Company Name | MACPIE BERHAD |
| Stock Name | MACPIE |
| Date Announced | 30 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-29112021-00018 |
| Corporate Action ID | MY211129MEET0018 |
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| 28/10/2021 | GENERAL MEETINGS: Notice of Meeting |
| 05/02/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 20/01/2021 | GENERAL MEETINGS: Notice of Meeting |
| 27/11/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 27/10/2020 | GENERAL MEETINGS: Notice of Meeting |
| 29/11/2019 | GENERAL MEETINGS: Outcome of Meeting |
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