General Meeting

28/11/2018

GENERAL MEETINGS: Outcome of Meeting

MCT BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2018
Time 10:30 AM
Venue 
Sheraton 3-5, Level 3C, Sheraton Petaling Jaya Hotel, Jalan Utara C, 46200 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

MCT Berhad ("the Company") is pleased to announce that at the Ninth Annual General Meeting ("9th AGM") of the Company held today, all the resolutions as set out in the Notice of 9th AGM dated 30 October 2018, 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 Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 28 November 2018.

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 RM451,287.67 to the Non-Executive Directors for the financial year ended 30 June 2018
 1,057,720,691 99.999900 1 0.000100 Carried 
Resolution 2: To re-elect Mr. Bernard Vincent Olmedo Dy as a Director of the Company
 1,020,923,341 99.999900 1 0.000100 Carried 
Resolution 3: To re-elect Ms. Anna Maria Margarita Bautista Dy as a Director of the Company
 1,020,922,342 96.521100 36,797,300 3.478900 Carried 
Resolution 4: To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2018 and to authorise the Directors to determine their remuneration
 1,057,720,511 99.999900 100 0.000100 Carried 
Resolution 5: To approve the payment of Benefits Payable (excluding Directors fees) to the Directors up to an amount of RM200,000.00 pursuant to Section 230 of the Companies Act, 2016 for the period from 29 November 2018 until the next Annual General Meeting to be held in 2019
 1,020,918,186 99.999900 201 0.000100 Carried 
Resolution 6: To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
887,443,410 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

MCT - Outcome of AGM.pdf
23.8 kB


Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 28 Nov 2018
Category General Meeting
Reference Number GMA-26112018-00011


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