GENERAL MEETINGS: Outcome of Meeting
| MEGA FIRST CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Conference Room A-12-01 Block A PJ 8 No. 23 Jalan Barat Seksyen 8 46050 Petaling Jaya Malaysia |
| Outcome of Meeting | Mega First Corporation Berhad (“MFCB” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the 56th Annual General Meeting (“56th AGM”) and tabled at the 56th AGM of the Company held today, 25 May 2022, were duly passed by the shareholders of MFCB by way of poll via Remote Participation and Electronic Voting ("RPEV") at https://web.lumiagm.com. The results of the poll were duly verified by Sky Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors remuneration (including Directors fees) to the Non-Executive Directors in respect of the financial ending 31 December 2022, up to an aggregate amount of RM650,000, from 26 May 2022 until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 239 | 15 |
| No. of Shares | 520,786,598 | 68,182 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Yeow See Yuen who retires by rotation pursuant to Clause 118 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 220 | 35 |
| No. of Shares | 498,088,650 | 18,903,088 |
| % of Voted Shares | 96.3436 | 3.6564 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Khoo Teng Keat who retires by rotation pursuant to Clause 118 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 242 | 12 |
| No. of Shares | 519,170,585 | 918,295 |
| % of Voted Shares | 99.8234 | 0.1766 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Professor Dato' Dr. Tan Hui Meng who retires by rotation pursuant to Clause 118 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 243 | 11 |
| No. of Shares | 519,857,102 | 65,178 |
| % of Voted Shares | 99.9875 | 0.0125 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datin Jeyanthini M. Kannaperan who retires by rotation pursuant to Clause 118 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 234 | 22 |
| No. of Shares | 509,081,905 | 11,806,975 |
| % of Voted Shares | 97.7333 | 2.2667 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 243 | 11 |
| No. of Shares | 520,820,963 | 67,717 |
| % of Voted Shares | 99.9870 | 0.0130 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Retention of Dato' Koh Hong Sun as Independent Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 214 | 12 |
| No. of Shares | 519,884,864 | 96,078 |
| % of Voted Shares | 99.9815 | 0.0185 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Retention of Mr Yeow See Yuen as Independent Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 216 | 37 |
| No. of Shares | 488,375,300 | 28,610,388 |
| % of Voted Shares | 94.4659 | 5.5341 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority to issue shares pursuant to Section 75 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 235 | 21 |
| No. of Shares | 523,250,248 | 1,788,682 |
| % of Voted Shares | 99.6593 | 0.3407 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Renewal of Share Buy-Back Authority |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 246 | 8 |
| No. of Shares | 524,751,205 | 255,517 |
| % of Voted Shares | 99.9513 | 0.0487 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 25 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-25052022-00038 |
| Corporate Action ID | MY220525MEET0036 |