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GENERAL MEETINGS: Outcome of Meeting

MEGA SUN CITY HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Dec 2020
Time 12:30 PM

Venue(s)
Perdana I & II, Level 03, Cititel Penang

66, Jalan Penang,

10000 George Town, Pulau Pinang

Malaysia

Outcome of Meeting

THE BOARD OF DIRECTORS OF MEGA SUN CITY HOLDINGS BERHAD WISHES TO ANNOUNCE THAT ALL THE RESOLUTIONS AS SET OUT IN THE NOTICE OF POSTPONED 16TH ANNUAL GENERAL MEETING ('16TH AGM') DATED 14 DECEMBER 2020 WERE DULY PASSED AT THE POSTPONED 16TH AGM OF THE COMPANY HELD ON 29 DECEMBER 2020 BY WAY OF POLL VOTING.

 

THE RESULTS OF THE POLL WERE VALIDATED BY ASIA SECURITIES SDN. BHD., THE SCRUTINEERS APPOINTED BY THE COMPANY. THE RESULTS OF THE POLL OF THE POSTPONED 16TH AGM IS ATTACHED HEREWITH.


Voting Results


1. Ordinary Resolution 1

Description
Re-election of Mr. Tan Wooi Chuon as Director in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Dato' Sri Liang Chee Fong as Director in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Ms. Chew Yinn Miin as Director in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 94,193,658 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Approval for issuance of new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Continuing in Office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 110,321,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

AGM poll result.pdf
36.1 kB




Announcement Info

Company Name MEGA SUN CITY HOLDINGS BERHAD
Stock Name MEGASUN
Date Announced 29 Dec 2020
Category General Meeting
Reference Number GMA-29122020-00012
Corporate Action ID MY201229MEET0012




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