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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 51st Annual General Meeting of the Company held on 23 June 2021 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 Directors fees of up to RM102,000 from 1 July 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
60
23
No. of Shares
379,049,100
300,032
% of Voted Shares
99.9209
0.0791
Result
Accepted
2. Ordinary Resolution 2(a)
Description
To re-elect Tan Sri Dato Tan Hua Choon who retires in accordance with Article 98 of the Companys Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
62
21
No. of Shares
379,051,204
297,928
% of Voted Shares
99.9215
0.0785
Result
Accepted
3. Ordinary Resolution 2(b)
Description
To re-elect Mr Ong Sim Jeng who retires in accordance with Article 98 of the Companys Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
65
19
No. of Shares
516,316,564
286,828
% of Voted Shares
99.9445
0.0555
Result
Accepted
4. Ordinary Resolution 2(c)
Description
To re-elect En Aminuddin Yusof Lana who retires in accordance with Article 98 of the Companys Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
62
22
No. of Shares
516,316,264
287,128
% of Voted Shares
99.9444
0.0556
Result
Accepted
5. Ordinary Resolution 3
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
66
18
No. of Shares
516,526,464
76,928
% of Voted Shares
99.9851
0.0149
Result
Accepted
6. Ordinary Resolution 4
Description
Proposed Retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company