MARCO

0.195

(%)

GENERAL MEETINGS: Outcome of Meeting

MARCO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2021
Time 10:30 AM

Venue(s)
Online Meeting Platform

via TIIH Online at https://tiih.online

as provided by

Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Outcome of Meeting

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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 20
No. of Shares 516,316,464 286,928
% of Voted Shares 99.9445 0.0555
Result Accepted






Announcement Info

Company Name MARCO HOLDINGS BERHAD
Stock Name MARCO
Date Announced 23 Jun 2021
Category General Meeting
Reference Number GMA-18062021-00016
Corporate Action ID MY210618MEET0015