GENERAL MEETINGS: Outcome of Meeting
| MARCO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue 29th Floor, Menara JKG No. 282, Jalan Raja Laut 50350 Kuala Lumpur 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 52nd Annual General Meeting of the Company held on 15 June 2022 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 |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a first and final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 8 |
| No. of Shares | 505,827,147 | 4,680 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of up to RM102,000 from 1 July 2022 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 18 |
| No. of Shares | 368,389,781 | 87,786 |
| % of Voted Shares | 99.9762 | 0.0238 |
| Result | Accepted | |
3. Ordinary Resolution 3(a) |
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| Description |
To re-elect Dato' Wong Hok Yim who is retiring in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 12 |
| No. of Shares | 368,509,887 | 67,680 |
| % of Voted Shares | 99.9816 | 0.0184 |
| Result | Accepted | |
4. Ordinary Resolution 3(b) |
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| Description |
To re-elect Mr Woo Hin Weng who is retiring in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 13 |
| No. of Shares | 505,714,147 | 117,680 |
| % of Voted Shares | 99.9767 | 0.0233 |
| Result | Accepted | |
5. Ordinary Resolution 3(c) |
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| Description |
To re-elect En Minhat Bin Mion who is retiring in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 12 |
| No. of Shares | 505,764,147 | 67,680 |
| % of Voted Shares | 99.9866 | 0.0134 |
| Result | Accepted | |
6. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Ismail Bin Hamzah who is retiring in accordance with Article 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 14 |
| No. of Shares | 505,699,147 | 132,680 |
| % of Voted Shares | 99.9738 | 0.0262 |
| Result | Accepted | |
7. Ordinary Resolution 5 |
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| 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 | 90 | 7 |
| No. of Shares | 505,824,447 | 7,380 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
8. Ordinary Resolution 6 |
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| 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 | 84 | 13 |
| No. of Shares | 505,714,147 | 117,680 |
| % of Voted Shares | 99.9500 | 0.0500 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 15 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-13062022-00014 |
| Corporate Action ID | MY220613MEET0014 |