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The Board of Directors of Marco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 50th Annual General Meeting of the Company held on 10 September 2020 were duly approved by the shareholders by way of poll.
The results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the company.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of a first and final single-tier dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
4
No. of Shares
514,493,794
300
% of Voted Shares
99.9999
0.0001
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of up to RM102,000 from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
44
6
No. of Shares
377,234,484
5,350
% of Voted Shares
99.9986
0.0014
Result
Accepted
3. Ordinary Resolution 3(a)
Description
To re-elect Mr Siau Hock Cheng who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
5
No. of Shares
514,493,744
350
% of Voted Shares
99.9999
0.0001
Result
Accepted
4. Ordinary Resolution 3(b)
Description
To re-elect Ms Siew Cheau Sheang who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
5
No. of Shares
514,493,744
350
% of Voted Shares
99.9999
0.0001
Result
Accepted
5. Ordinary Resolution 3(c)
Description
To re-elect Tuan Haji Azizzuddin Bin Haji Hussein who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
44
7
No. of Shares
514,428,744
65,350
% of Voted Shares
99.9873
0.0127
Result
Accepted
6. Ordinary Resolution 4
Description
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
4
No. of Shares
514,493,794
300
% of Voted Shares
99.9999
0.0001
Result
Accepted
7. Ordinary Resolution 5
Description
Special Business
Proposed retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company.