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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 15 Dec 2021
Time 12:30 PM

Venue(s)
Perdana I & II

Level 03 Cititel Penang

66, Jalan Penang

10000 Georgetown, 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  17TH ANNUAL GENERAL MEETING ("17TH AGM") DATED 29 OCTOBER 2021 WERE DULY PASSED AT THE 17TH AGM OF THE COMPANY HELD ON 15 DECEMBER 2021 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 17TH AGM IS ATTACHED HEREWITH.


Voting Results


1. Ordinary Resolution 1

Description
Re-election of Dato' Yow Mooi Sin as Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 290,753,308 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Mr Chan Foo Weng as Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 290,753,308 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 103,940,858 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 103,940,858 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 12 0
No. of Shares 290,753,308 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 12 0
No. of Shares 290,753,308 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Share buy-back authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 290,753,308 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8 - FIRST TIER

Description
Continuing in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 110,777,350 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 - SECOND TIER

Description
Continuing in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 179,975,958 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

AGM Poll Result.pdf
240.4 kB




Announcement Info

Company Name MEGA SUN CITY HOLDINGS BERHAD
Stock Name MEGASUN
Date Announced 15 Dec 2021
Category General Meeting
Reference Number GMA-15122021-00006
Corporate Action ID MY211215MEET0006




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