MTDACPI

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GENERAL MEETINGS: Outcome of Meeting

MTD ACPI ENGINEERING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Sep 2020
Time 09:30 AM

Venue(s)
Menara MTD

1, Jalan Batu Caves

68100 Batu Caves

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of MTD ACPI Engineering Berhad ("the Company") is pleased to announce that all the nine (9) ordinary resolutions as set out in the Notice of Twenty-Seventh Annual General Meeting of the Company ("AGM") dated 28 August 2020 were duly passed by the shareholders of the Company by way of poll at the AGM held today.

 

The Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and the Auditors thereon tabled at the AGM under Agenda 1, were duly received.

 

The results of the poll were verified by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company.

 

The detailed results of the poll are set out in the attachment.

 

This announcement is dated 30 September 2020.

 

 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and allowance of up to an aggregate amount of RM300,000 payable for the period from 1 October 2020 until the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 156,783,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Keith George Cowling as Director of the Company, who retires by rotation in accordance with Article 86 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 156,783,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Ir. Wan Razali bin Wan Muda as Director of the Company, who retires by rotation in accordance with Article 86 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 156,783,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 156,783,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Retention of Nik Din bin Nik Sulaiman as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 156,783,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Retention of Dato' Ir. Kalid bin Alias as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 156,783,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Authority for Directors to Issue Shares Pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 156,783,609 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 218,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 218,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MTD ACPI Poll Results.pdf
257.2 kB




Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 30 Sep 2020
Category General Meeting
Reference Number GMA-30092020-00004
Corporate Action ID MY200930MEET0004