GENERAL MEETINGS: Outcome of Meeting
| MHC PLANTATIONS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jul 2020 |
| Time | 11:30 AM |
| Venue(s) |
Kompleks Pejabat Behrang 2020 Jalan Persekutuan 1 35900 Tanjung Malim Malaysia |
| Outcome of Meeting | The Board of Directors of MHC Plantations Bhd ("MHC" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Sixtieth (60th) Annual General Meeting ("60th AGM") of the Company dated 25 June 2020 were duly passed by way of poll at the 60th AGM of the Company held at Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim on Thursday, 23 July 2020.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 23 July 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors benefits payable to Non-Executive Directors up to RM162,000 from 24 July 2020 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 90,835,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect retiring Director, Tan Sri Dr Mah King Thian. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 90,835,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect retiring Director, Mr. Chan Kam Leong. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 90,835,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To appoint Messrs PKF as Auditors in place of the outgoing Auditors, Messrs Ernst & Young PLT, and to authorize the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 90,835,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Retention of Independent Non-Executive Director: Mr. Chan Kam Leong. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 90,835,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Retention of Independent Non-Executive Director: Puan Wan Salmah Binti Wan Abdullah. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 90,835,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 90,835,452 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MHC PLANTATIONS BHD |
| Stock Name | MHC |
| Date Announced | 23 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-18062020-00003 |
| Corporate Action ID | MY200618MEET0003 |