General Meeting
01/09/2021GENERAL MEETINGS: Outcome of Meeting
| MCT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Sep 2021 |
| Time | 02:00 PM |
| Venue(s) |
Online meeting platform at https://bit.ly/2VaNzb6 provided by HMC Corporate Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of MCT Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") dated 29 July 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and online voting at the 12th AGM of the Company held today.
The results of the poll were validated by Niche & Milestones International Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 1 September 2021.
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Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM501,600.00 to the Non-Executive Directors for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 15 |
| No. of Shares | 977,067,150 | 682,110 |
| % of Voted Shares | 99.9302 | 0.0698 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 6 |
| No. of Shares | 977,262,054 | 487,206 |
| % of Voted Shares | 99.9502 | 0.0498 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Ms. Anna Maria Margarita Bautista Dy who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 976,417,558 | 1,336,702 |
| % of Voted Shares | 99.8633 | 0.1367 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Ms. Ma. Divina Yee Lopez who retires by rotation in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 5 |
| No. of Shares | 976,412,558 | 1,336,702 |
| % of Voted Shares | 99.8633 | 0.1367 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 977,754,253 | 7 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Payment of Benefits Payable (excluding Directors' Fee) to the Directors pursuant Section 230 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 20 |
| No. of Shares | 977,070,088 | 684,172 |
| % of Voted Shares | 99.9300 | 0.0700 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority to allot 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 | 52 | 12 |
| No. of Shares | 977,213,251 | 536,009 |
| % of Voted Shares | 99.9452 | 0.0548 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 01 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-01092021-00012 |
| Corporate Action ID | MY210901MEET0006 |
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