General Meeting

26/06/2019

GENERAL MEETINGS: Outcome of Meeting

MCT BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2019
Time 10:30 AM
Venue 
Sheraton 6-7, Level 3C, 
Sheraton Petaling Jaya Hotel, Jalan Utara C,
46200 Petaling Jaya, 
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of MCT Berhad ("the Company") is pleased to announce that at the Tenth Annual General Meeting ("10th AGM") of the Company held today, all the resolutions as set out in the Notice of 10th AGM dated 30 April  2019, were duly passed by the shareholders of the Company.

 

All the resolutions were approved by way of voting by poll and the results 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 26 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1 :To approve the payment of Directors fees of RM210,717.81 to the Non-Executive Directors for the financial period ended 31 December 2018.
1,004,416,748 99.422585 5,833,334 0.577415 Carried 
Resolution 2 : To re-elect Tan Sri Dato Sri Abi Musa Asaari Bin Mohamed Nor as a Director of the Company.
1,004,416,748 99.422585 5,833,334 0.577415 Carried 
Resolution 3 : To re-elect Tan Sri Dato Hj. Abd Karim Bin Shaikh Munisar as a Director of the Company.
1,004,416,748 99.422585 5,833,334 0.577415 Carried 
Resolution 4 : To re-elect Mr. Apollo Bello Tanco as a Director of the Company.
1,004,398,648 99.420794 5,851,434 0.579206 Carried 
Resolution 5 : To re-elect Ms. Ma. Luisa Dioquino Chiong as a Director of the Company.
1,004,398,648 99.420794 5,851,434 0.579206 Carried 
Resolution 6 : To re-elect Mr. Teh Heng Chong as a Director of the Company.
1,004,416,748 99.422585 5,833,334 0.577415 Carried 
Resolution 7 : To appoint Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2019 in place of the retiring Auditors, Messrs. Deloitte PLT and to authorise the Directors to determine their remuneration.
1,004,416,748 99.422585 5,833,334 0.577415 Carried 
Resolution 8 : To approve the payment of benefits (excluding Directors Fee) of up to RM200,000.00 payable to the Directors pursuant to Section 230 of the Companies Act, 2016 for the period from 27 June 2019 until the conclusion of the next Annual General Meeting of the Company to be held in year 2020.
1,004,416,748 99.422585 5,833,334 0.577415 Carried 
Resolution 9 : To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
1,004,416,748 99.422585 5,833,334 0.577415 Carried 
Resolution 10 : To approve the proposed adoption of new Constitution of the Company.
1,004,416,748 99.422585 5,833,334 0.577415 Carried


Please refer attachment below.


Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 26 Jun 2019
Category General Meeting
Reference Number GMA-25062019-00004


Related Announcements for MCT
Date Title
24/06/2022 GENERAL MEETINGS: Outcome of Meeting
25/05/2022 GENERAL MEETINGS: Notice of Meeting
01/09/2021 GENERAL MEETINGS: Outcome of Meeting
28/07/2021 GENERAL MEETINGS: Notice of Meeting
23/09/2020 GENERAL MEETINGS: Outcome of Meeting
24/08/2020 GENERAL MEETINGS: Notice of Meeting
29/04/2019 GENERAL MEETINGS: Notice of Meeting
28/11/2018 GENERAL MEETINGS: Outcome of Meeting
29/10/2018 GENERAL MEETINGS: Notice of Meeting
28/11/2017 GENERAL MEETINGS: Outcome of Meeting