Mycron Steel Berhad | A pioneer in Cold Rolled Coils (CRC) and Steel Pipes

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