GENERAL MEETINGS: Outcome of Meeting
| METRONIC GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2020 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Metronic Global Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company were duly passed by the shareholders of the Company at the 17th AGM held on 27 November 2020.
All the resolutions were voted by way of poll and the results of the poll were validated by Messrs KW Ng & Co., an independent scrutineer appointed by the Company.
The Company wishes to announce that Datuk Tan Choon Hwa, who retired at the 17th AGM pursuant to Article 79 of the Company's Articles of Association, was re-appointed as an Independent Non-Executive Director by the Board of Directors.
This announcement is dated 27 November 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ms Doris Wong Sing Ee who retires pursuant to Article 79 of the Companys Articles of Association and who being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 494,447,580 | 16 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors fees of RM186,450 for the financial year ended 30 June 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 494,447,580 | 16 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors benefits of RM51,270 for the financial year ended 30 June 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 494,447,580 | 16 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting at such remuneration to be determined by the Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 494,447,580 | 16 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 27 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-27112020-00013 |
| Corporate Action ID | MY201127MEET0013 |