GENERAL MEETINGS: Outcome of Meeting
| MEDIA CHINESE INTERNATIONAL LIMITED |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Aug 2021 |
| Time | 10:00 AM |
| Venue(s) |
Fully virtual AGM in Malaysia Online Meeting Platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia 15th Floor, Block A, Ming Pao Industrial Centre 18 Ka Yip Street, Chai Wan Hong Kong |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of the 31st Annual General Meeting of the Company dated 27 July 2021 were duly passed by way of poll today.
The results of the poll were validated by Messrs Coopers Professional Scrutineers Sdn Bhd, the independent scrutineers appointed by the Company. The results of the poll of the said meeting is attached herewith.
This announcement is dated 25 August 2021. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Directors' and Independent Auditor's Reports thereon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 168 | 9 |
| No. of Shares | 883,466,996 | 10,426 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' fees and benefits for the financial year ended 31 March 2021 in the amount of US$169,000 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 147 | 22 |
| No. of Shares | 833,385,008 | 67,634 |
| % of Voted Shares | 99.9919 | 0.0081 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees and benefits payable from this 31st AGM until the next AGM in the amount of US$216,000 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 25 |
| No. of Shares | 833,361,862 | 70,780 |
| % of Voted Shares | 99.9915 | 0.0085 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ms Tiong Choon as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 166 | 10 |
| No. of Shares | 880,478,047 | 864,776 |
| % of Voted Shares | 99.9019 | 0.0981 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Mr Tiong Kiew Chiong as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 167 | 10 |
| No. of Shares | 881,325,640 | 864,776 |
| % of Voted Shares | 99.9020 | 0.0980 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Mr Khoo Kar Khoon as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 167 | 10 |
| No. of Shares | 883,434,990 | 42,426 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Mr Wong Khang Yen as a director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 167 | 10 |
| No. of Shares | 882,612,640 | 864,776 |
| % of Voted Shares | 99.9021 | 0.0979 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Mr Liew Sam Ngan as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 167 | 10 |
| No. of Shares | 882,612,640 | 864,776 |
| % of Voted Shares | 99.9021 | 0.0979 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-elect Ms Tiong Yijia as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 167 | 10 |
| No. of Shares | 882,612,640 | 864,776 |
| % of Voted Shares | 99.9021 | 0.0979 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To re-elect Mr Ip Koon Wing, Ernest as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 167 | 10 |
| No. of Shares | 883,434,990 | 42,426 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the Directors to fix its remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 168 | 9 |
| No. of Shares | 883,466,996 | 10,426 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
To approve renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 151 | 12 |
| No. of Shares | 39,863,597 | 20,192 |
| % of Voted Shares | 99.9494 | 0.0506 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
||
| Description |
To approve renewal of share buy-back mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 169 | 11 |
| No. of Shares | 884,037,343 | 40,073 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
||
| Description |
To approve general mandate to issue new shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 158 | 23 |
| No. of Shares | 880,648,124 | 3,429,292 |
| % of Voted Shares | 99.6121 | 0.3879 |
| Result | Accepted | |
15. Ordinary Resolution 15 |
||
| Description |
To approve general mandate relating to an extension to the general mandate to issue new shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 158 | 23 |
| No. of Shares | 880,648,124 | 3,429,292 |
| % of Voted Shares | 99.6121 | 0.3879 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 25 Aug 2021 |
| Category | General Meeting |
| Reference Number | GMA-24082021-00013 |
| Corporate Action ID | MY210824MEET0012 |