MCLEAN

0.250

-0.015 (-5.7%)

GENERAL MEETINGS: Outcome of Meeting

MCLEAN TECHNOLOGIES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	18 Jun 2020
Time	10:00 AM

Venue(s)

Broadcast venue at Leadership Room,

Level 32, Tower A, Vertical Business Suite Avenue 3,

Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur, W.P. Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of MCLEAN TECHNOLOGIES BERHAD (Company No. 201001009003 (893631-T)) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 10th Annual General Meeting (‘AGM’) of the Company dated 22 May 2020 were duly passed by the shareholders of the Company by way of poll at its 10th AGM held today. Scrutineer Solutions Sdn Bhd, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.

This announcement is dated 18 June 2020

Voting Results

1. Resolution 1
Description	To re-elect Dr. Ho Choon Hou who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	2
No. of Shares	107,097,406	2,100
% of Voted Shares	99.9980	0.0020
Result	Accepted

2. Resolution 2
Description	To re-elect Mr. Pang Kong Chek who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	2
No. of Shares	107,097,406	2,100
% of Voted Shares	99.9980	0.0020
Result	Accepted

3. Resolution 3
Description	To approve the payment of Directors' Fees amounting to RM274,000 for the financial year ending 31 December 2020.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	4
No. of Shares	96,299,244	3,200
% of Voted Shares	99.9970	0.0030
Result	Accepted

4. Resolution 4
Description	To approve the payment of Directors' remuneration (excluding Directors' Fees) for the Board of the Company and its subsidiaries up to RM1,150,000 for the period from the close of Annual General Meeting (AGM) on 18 June 2020 until the next AGM in year 2021.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	4
No. of Shares	96,299,244	3,200
% of Voted Shares	99.9700	0.0030
Result	Accepted

5. Resolution 5
Description	To re-appoint of Messrs. Grant Thornton Malaysia PLT as Auditors for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	2
No. of Shares	107,097,406	2,100
% of Voted Shares	99.9980	0.0020
Result	Accepted

6. Resolution 6
Description	To authorise to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	2
No. of Shares	107,097,406	2,100
% of Voted Shares	99.9980	0.0020
Result	Accepted

7. Resolution 7
Description	To continue in Office as Independent Non-Executive Director - Datuk Wira Mark William Ling Lee Meng.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	2
No. of Shares	107,097,406	2,100
% of Voted Shares	99.9980	0.0020
Result	Accepted

8. Resolution 8
Description	To continue in Office as Independent Non-Executive Director - Mr. Pang Kong Chek.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	2
No. of Shares	107,097,406	2,100
% of Voted Shares	99.9980	0.0020
Result	Accepted

9. Resolution 9
Description	Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	2
No. of Shares	774,402	2,100
% of Voted Shares	99.7300	0.2700
Result	Accepted

Please refer attachment below.

Attachments

Mclean - 10th AGM Poll Results.pdf
25.3 kB

Announcement Info

Company Name	MCLEAN TECHNOLOGIES BERHAD
Stock Name	MCLEAN
Date Announced	18 Jun 2020
Category	General Meeting
Reference Number	GMA-16062020-00022
Corporate Action ID	MY200616MEET0021