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.
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 |