BURSA ANNOUNCEMENTS
ANNUAL GENERAL MEETINGS: Outcome of Meeting
Date Published : 2018-11-29
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
|---|---|---|---|---|---|
| No. of Shares | % | No. of Shares | % | ||
| Ordinary Resolution 1 To approve the payment of Director’s fee amounting to RM20,000.00 for En Azlan Bin Abdullah for the period from 11 August 2018 to 31 December 2018 |
208,447,356 | 100.000000 | 0 | 0.000000 | Carried |
| Ordinary Resolution 2 To approve the payment of Directors’ fees amounting to RM384,000.00 for the period from 1 January 2019 to 31 December 2019 to be payable quarterly in arrears to the Non-Executive Directors of the Company |
217,647,856 | 99.999500 | 1,000 | 0.000500 | Carried |
| Ordinary Resolution 3 To approve an amount of up to RM100,000.00 as benefits payable to the Non-Executive Directors of the Company for the period from 1 December 2018 until the conclusion of the next AGM of the Company |
217,594,556 | 100.000000 | 0 | 0.000000 | Carried |
| Ordinary Resolution 4 To re-elect Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah who is retiring in accordance with Article 113(1) of the Company’s Articles of Association |
217,393,346 | 99.999800 | 500 | 0.000200 | Carried |
| Ordinary Resolution 5 To re-elect Shazal Yusuf bin Mohamed Zain who is retiring in accordance with Article 113(1) of the Company’s Articles of Association |
217,648,856 | 100.000000 | 0 | 0.000000 | Carried |
| Ordinary Resolution 6 To re-elect Tunku Dato’ Kamil Ikram bin Tunku Tan Sri Abdullah who is retiring in accordance with Article 113(1) of the Company’s Articles of Association |
217,649,356 | 100.000000 | 0 | 0.000000 | Carried |
| Ordinary Resolution 7 To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
217,395,356 | 100.000000 | 0 | 0.000000 | Carried |
| Ordinary Resolution 8 To approve the Proposed Renewal of Share Buy-Back Authority |
217,398,856 | 99.999800 | 500 | 0.000200 | Carried |
| Ordinary Resolution 9 To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions |
15,546,335 | 99.996800 | 500 | 0.003200 | Carried |
| Ordinary Resolution 10 Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
217,398,856 | 99.999800 | 500 | 0.000200 | Carried |
Please refer attachment below.
Mycron-Poll results AGM 29.11.2018