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.
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 |