Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Broadcast venue at Tricor 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 (Registration No. 201001009003 (893631-T)) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 11th Annual General Meeting (‘AGM’) of the Company dated 27 April 2021 were duly passed by the shareholders of the Company by way of poll at its 11th 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 27th May 2021.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect Mr. Yeo Hock Huat 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
26
5
No. of Shares
106,366,654
902
% of Voted Shares
99.9992
0.0008
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Lim Han Kiau 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
26
5
No. of Shares
106,366,654
902
% of Voted Shares
99.9992
0.0008
Result
Accepted
3. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees amounting to RM274,000 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
23
5
No. of Shares
95,569,592
902
% of Voted Shares
99.9991
0.0009
Result
Accepted
4. Ordinary Resolution 4
Description
To approve the payment of Directors' remuneration (excluding Directors' Fees) for the Board of the Company and its subsidiaries up to RM961,000 for the period from the close of Annual General Meeting (AGM) on 27 May 2021 until the next AGM in 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
23
5
No. of Shares
95,569,592
902
% of Voted Shares
99.9991
0.0009
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
5
No. of Shares
106,366,654
902
% of Voted Shares
99.9992
0.0008
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
5
No. of Shares
106,366,654
902
% of Voted Shares
99.9992
0.0008
Result
Accepted
7. Ordinary Resolution 7
Description
Continuing in Office as Senior Independent Non-Executive Director - Datuk Wira Mark William Ling Lee Meng.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
5
No. of Shares
106,366,654
902
% of Voted Shares
99.9992
0.0008
Result
Accepted
8. Ordinary Resolution 8
Description
Continuing in Office as Independent Non-Executive Director - Mr. Pang Kong Chek.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
5
No. of Shares
106,366,654
902
% of Voted Shares
99.9992
0.0008
Result
Accepted
9. Ordinary Resolution 9
Description
Continuing in Office as Independent Non-Executive Director - Dr. Ho Choon Hou.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
5
No. of Shares
106,366,654
902
% of Voted Shares
99.9992
0.0008
Result
Accepted
10. Ordinary Resolution 10
Description
Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.