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GENERAL MEETINGS: Outcome of Meeting

MCOM HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2021
Time 11:00 AM

Venue(s)
Fully virtual meeting via the Online Meeting Platform at

https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of MCOM Holdings Berhad ("MCOM" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Postponed Fourth Annual General Meeting ("4th AGM") dated 6 September 2021 were duly passed by the shareholders of MCOM in the 4th AGM held on 28 September 2021.

 

The voting on all the resolutions were carried out by way of poll and the results were validated by Tricor Investor & Issuing House Services Sdn Bhd, an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment.


Voting Results


1. Ordinary Resolution 1

Description
To approve the Director's Fees payable to the Directors of the Company for an amount up to RM288,000.00 for the period from 29 September 2021 until the conclusion of the next annual general meeting of the Company to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 170,081,974 6,268,849
% of Voted Shares 96.4452 3.5548
Result Accepted

2. Ordinary Resolution 2

Description
To approve the Director's benefit payable to the Directors of the Company for an amount up to RM8,000.00 for the period from 29 September 2021 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 170,081,974 6,268,849
% of Voted Shares 96.4452 3.5548
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ho Kim Hun, the retiring Director, who retires and being eligible, offers himself for re-election in accordance with Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 170,381,974 5,968,849
% of Voted Shares 96.6154 3.3846
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tee Wee Huat, the retiring Director, who retires and being eligible, offers himself for re-election in accordance with Clause 108 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 170,381,974 5,968,849
% of Voted Shares 96.6154 3.3846
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint CROWE MALAYSIA PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 175,850,623 500,200
% of Voted Shares 99.7164 0.2836
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 170,023,974 5,968,849
% of Voted Shares 96.6085 3.3915
Result Accepted



Please refer attachment below.

Attachments

MCOM - Poll results.pdf
328.1 kB




Announcement Info

Company Name MCOM HOLDINGS BERHAD
Stock Name MCOM
Date Announced 28 Sep 2021
Category General Meeting
Reference Number GMA-28092021-00003
Corporate Action ID MY210928MEET0003




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