MERCURY

0.955

(%)

GENERAL MEETINGS: Outcome of Meeting

MERCURY INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2022
Time 10:00 AM

Venue(s) 
Lot G 50, Ground Floor, South City Plaza

Persiaran Serdang Perdana, Seksyen 1

43300 Seri Kembangan

Selangor

Malaysia

Outcome of Meeting 
The Board of Directors of Mercury Industries Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Thirty-Ninth Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 22 June 2022.

Voting Results

1. Resolution 1

Description 
Approval of the payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 24,596,943 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
Approval of the payment of Directors' allowances and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 24,596,943 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
Re-election of Dato' Tiong Kwing Hee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 24,538,043 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Re-appointment of Grant Thornton Malaysia PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 24,596,943 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Retention of Encik Fazrin Azwar Bin Dato' Md. Nor as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 24,596,943 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Retention of Mr Koo Hoong Kwan as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 24,596,943 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 24,596,943 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name MERCURY INDUSTRIES BERHAD
Stock Name MERCURY
Date Announced 22 Jun 2022
Category General Meeting
Reference Number GMA-20062022-00002
Corporate Action ID MY220620MEET0002


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