General Meeting
23/09/2020GENERAL MEETINGS: Outcome of Meeting
| MCT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Sep 2020 |
| Time | 02:30 PM |
| Venue(s) |
Board Room, 15th Floor, MCT Tower, One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan, 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 Eleventh Annual General Meeting ("11th AGM") dated 25 August 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and online voting at the 11th 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 23 September 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM521,819.17 to the Non-Executive Directors for the financial year ended 31 December 2019 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 14 |
| No. of Shares | 968,282,849 | 6,316 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Bernard Vincent Olmedo Dy as Director 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 11 |
| No. of Shares | 968,286,853 | 5,312 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Lao Chok Keang as Director who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company, and whom, being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 11 |
| No. of Shares | 968,286,853 | 5,312 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr. Jaime Alfonso Antonio Eder Zobel de Ayala as Director who retires by rotation in accordance with Clause 104 of the Constitution of the Company, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 12 |
| No. of Shares | 967,437,353 | 854,812 |
| % of Voted Shares | 99.9117 | 0.0883 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 11 |
| No. of Shares | 968,286,853 | 5,312 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Payment of Benefits Payable (excluding Directors' Fee) to the Directors pursuant Section 230 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 14 |
| No. of Shares | 968,283,803 | 8,362 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 11 |
| No. of Shares | 968,286,853 | 5,312 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 23 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-17092020-00008 |
| Corporate Action ID | MY200917MEET0008 |
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