GENERAL MEETINGS: Outcome of Meeting
| MESTRON HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Meeting Room of Mestron, PT 50102, Jalan MU 1/9, Seksyen 10, Taman Perindustrian Meranti Utama, 47120 Puchong, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Mestron Holdings Berhad (“the Company”) is pleased to announce that all resolutions set out in the Notice of the Third Annual General Meeting ("AGM") dated 30 April 2021 were duly passed by the shareholders of the Company at the AGM held today, 18 June 2021 using Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia.
All the resolutions were voted by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, an independent scrutineer appointed by the Company.
This announcement is dated 18 June 2021. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of up to RM220,000.00 and other benefits payable of up to RM15,000.00 payable to Non-Executive Directors of the Company for the period commencing from the conclusion of the 3rd AGM up to the conclusion of the 4th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 6 |
| No. of Shares | 461,460,300 | 27,900 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Tajul Arifin Bin Mohd Tahir, who retires in accordance with Clause 105(1) of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 461,647,800 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Leong Peng Phooi, who retires in accordance with Clause 105(1) of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 461,647,800 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Datuk Ir. Mohd Dom Bin Ahmad, who retires in accordance with Clause 114 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 461,647,800 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Ng Kim Cheong, who retires in accordance with Clause 114 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 461,647,800 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 461,647,800 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority 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 | 49 | 5 |
| No. of Shares | 461,647,700 | 500 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | MESTRON HOLDINGS BERHAD |
| Stock Name | MESTRON |
| Date Announced | 18 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-18062021-00010 |
| Corporate Action ID | MY210618MEET0009 |