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GENERAL MEETINGS: Outcome of Meeting

MCOM HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 07 Feb 2023
Time 10:00 AM

Venue(s)
No. 7-1,

Jalan Putra Mahkota 7/8B,

Putra Heights,

47650 Subang Jaya, Selangor

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 Extraordinary General Meeting  ("EGM") dated 13 January 2023 were duly passed by the shareholders of MCOM in the EGM held on 7 February 2023.

 

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
Proposed waiver of amount owing by M-Media Co., Ltd. to the Company and its subsidiaries namely, MCATCH (L) Bhd and MCOM Messaging (M) Sdn. Bhd., aggregating to RM5,910,361.70.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 51,400,983 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Proposed settlement of RM2,008,440.00 of debt owing to Chew Lee Poh, the Executive Director and Vice President of the Company via the issuance of 7,173,000 new shares of MCOM Holdings Berhad at an issue price of RM0.28 per settlement share.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 51,400,983 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Special Resolution 1

Description
Proposed alteration or amendments to the constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 186,462,307 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MCOM HOLDINGS BERHAD
Stock Name MCOM
Date Announced 07 Feb 2023
Category General Meeting
Reference Number GMA-07022023-00002
Corporate Action ID MY230207MEET0002



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