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 |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |