GENERAL MEETINGS: Outcome of Meeting
| MIKRO MSC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2020 |
| Time | 10:00 AM |
| Venue(s) |
BROADCAST VENUE: NO. 3, JALAN ANGGERIK MOKARA 31/48, SEKSYEN 31, KOTA KEMUNING 40460 SHAH ALAM, SELANGOR. Malaysia |
| Outcome of Meeting | The Board of Directors of MIKRO MSC BERHAD is pleased to announce that all eleven (11) Ordinary Resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") dated 30 October 2020 were duly CARRIED by way of poll at the 14th AGM held on 26 November 2020.
The results of the poll as stated in the template were verified by Asia Securities Sdn Berhad, the Independent Scruitineer appointed by the Company.
This announcement is dated 26 November 2020. |
Voting Results |
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1. RESOLUTION 1 |
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| Description |
To approve the payment of final single tier dividend of 0.05 sen per ordinary share for the financial year ended 30 June 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 327,044,522 | 34,790,690 |
| % of Voted Shares | 90.3849 | 9.6151 |
| Result | Accepted | |
2. RESOLUTION 2 |
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| Description |
To approve the payment of Directors' Fees, Benefits and Meeting Allowance of up to RM407,425.00 for the period from December 2020 until the next AGM in November 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 11 |
| No. of Shares | 327,623,051 | 315,550 |
| % of Voted Shares | 99.9038 | 0.0962 |
| Result | Accepted | |
3. RESOLUTION 3 |
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| Description |
To re-elect Mr Yim Yuen Wah who retires pursuant to Article 83 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 361,570,572 | 264,500 |
| % of Voted Shares | 99.9269 | 0.0731 |
| Result | Accepted | |
4. RESOLUTION 4 |
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| Description |
To re-elect Datuk Aznam Bin Mansor who retires pursuant to Article 83 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 8 |
| No. of Shares | 361,529,572 | 305,640 |
| % of Voted Shares | 99.9155 | 0.0845 |
| Result | Accepted | |
5. RESOLUTION 5 |
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| Description |
To re-elect Dr Tou Teck Yong who retires pursuant to Article 83 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 361,570,572 | 264,500 |
| % of Voted Shares | 99.9269 | 0.0731 |
| Result | Accepted | |
6. RESOLUTION 6 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 361,570,572 | 264,500 |
| % of Voted Shares | 99.9269 | 0.0731 |
| Result | Accepted | |
7. RESOLUTION 7 |
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| Description |
Authority to allot shares pursuant to Section 75(1) of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 6 |
| No. of Shares | 361,550,262 | 284,810 |
| % of Voted Shares | 99.9213 | 0.0787 |
| Result | Accepted | |
8. RESOLUTION 8 |
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| Description |
Retention of Director as Independent Director of the Company: - Datuk Aznam Bin Mansor |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 8 |
| No. of Shares | 361,522,072 | 313,000 |
| % of Voted Shares | 99.9135 | 0.0865 |
| Result | Accepted | |
9. RESOLUTION 9 |
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| Description |
Retention of Director as Independent Director of the Company: - Mr Lu Chee Leong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 361,570,572 | 264,500 |
| % of Voted Shares | 99.9269 | 0.0731 |
| Result | Accepted | |
10. RESOLUTION 10 |
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| Description |
Retention of Director as Independent Director of the Company: - Dr Tou Teck Yong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 361,570,572 | 264,500 |
| % of Voted Shares | 99.9269 | 0.0731 |
| Result | Accepted | |
11. RESOLUTION 11 |
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| Description |
Retention of Director as Independent Director of the Company: - Mr Woon Yeow Thong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 361,234,572 | 264,500 |
| % of Voted Shares | 99.9268 | 0.0732 |
| Result | Accepted | |
Announcement Info
| Company Name | MIKRO MSC BERHAD |
| Stock Name | MIKROMB |
| Date Announced | 26 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-25112020-00010 |
| Corporate Action ID | MY201125MEET0010 |