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GENERAL MEETINGS: Outcome of Meeting

MCOM HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2022
Time 10:00 AM

Venue(s)
Pahlawan 6, Level 5,

Summit Hotel Subang USJ, Persiaran Kewajipan USJ 1,

47600 UEP Subang Jaya,

Selangor Darul Ehsan

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 Fifth Annual General Meeting ("5th AGM") dated 7 June 2022 were duly passed by the shareholders of MCOM in the 5th AGM held on 29 June 2022.

 

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 Directors' Fees payable to the Directors of the Company for an amount up to RM80,000.00 for the period from 30 June 2022 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 19 0
No. of Shares 181,128,730 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Madam Chew Lee Poh who retires and being eligible, offers herself 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 19 1
No. of Shares 181,128,730 3,222,199
% of Voted Shares 98.2521 1.7479
Result Accepted

3. Ordinary Resolution 3

Description
To re-appoint CROWE MALAYSIA PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 184,350,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 181,128,730 3,222,199
% of Voted Shares 98.2521 1.7479
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MCOM HOLDINGS BERHAD
Stock Name MCOM
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-22062022-00013
Corporate Action ID MY220622MEET0013




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