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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 07 Dec 2022
Time 12:00 PM

Venue(s)
Perdana I & II

Level 03 Cititel Penang

66, Jalan Penang

10000 George Town, 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 18th Annual General Meeting ("18th AGM") dated 31 October 2022 were duly passed at the 18th AGM of the Company held on 7 December 2022 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 18th AGM is attached herewith.


Voting Results


1. Ordinary Resolution 1

Description
Re-election of Mr Tan Wooi Chuon as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,351,148 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Dato' Sri Liang Chee Fong as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,351,148 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 14 0
No. of Shares 121,638,698 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 14 0
No. of Shares 121,638,698 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 16 0
No. of Shares 311,351,148 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6 - 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 112,517,350 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 - SECOND TIER

Description
Continuing in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 198,833,798 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description
Approval for issuance of new ordinary shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,351,148 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description
Share buy-back authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,351,148 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Special Resolution

Description
Change of name of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,351,148 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

AGM Poll Result.pdf
300.1 kB




Announcement Info

Company Name MEGA SUN CITY HOLDINGS BERHAD
Stock Name MEGASUN
Date Announced 07 Dec 2022
Category General Meeting
Reference Number GMA-07122022-00015
Corporate Action ID MY221207MEET0015



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