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GENERAL MEETINGS: Outcome of Meeting

MHC PLANTATIONS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Oct 2021
Time 11:30 AM

Venue(s)
Kompleks Pejabat Behrang 2020,

Jalan Persekutuan 1,

35900 Tanjung Malim

Perak

Malaysia

Outcome of Meeting

The Board of Directors of MHC Plantations Bhd ("MHC" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notification of Postponement of the Sixty-First (61st) Annual General Meeting ("61st AGM") of the Company dated 7 October 2021 were duly passed by way of poll at the 61st AGM of the Company held at Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim on Friday, 22 October 2021.

 

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

This announcement is dated 22 October 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors benefits payable to Non-Executive Directors up to RM162,000 from 61st AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Puan Wan Salmah Binti Wan Abdullah who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Heng Beng Fatt who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs PKF as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. FIRST TIER: Ordinary Resolution 5

Description
Retention of Independent Non-Executive Director - Mr. Chan Kam Leong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 90,527,972 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. SECOND TIER: Ordinary Resolution 5

Description
Retention of Independent Non-Executive Director - Mr. Chan Kam Leong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 834,632 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. FIRST TIER: Ordinary Resolution 6

Description
Retention of Independent Non-Executive Director - Puan Wan Salmah Binti Wan Abdullah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 90,527,972 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. SECOND TIER: Ordinary Resolution 6

Description
Retention of Independent Non-Executive Director - Puan Wan Salmah Binti Wan Abdullah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 834,632 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 91,362,604 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name MHC PLANTATIONS BHD
Stock Name MHC
Date Announced 22 Oct 2021
Category General Meeting
Reference Number GMA-21102021-00006
Corporate Action ID MY211021MEET0006




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