| Last Price |
Change |
Volume |
|
|
|
|
|
| Open: |
Day Range: |
Prev Close: |
GENERAL MEETINGS: Outcome of Meeting
| 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 |
|
|