GENERAL MEETINGS: Outcome of Meeting
| MCT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2022 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast venue at The Board Room of the Company, Lot C-02, Level 2, SkyPark @ One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan. Malaysia |
| Outcome of Meeting | The Board of Directors of MCT Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 26 May 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and online voting at the 13th AGM of the Company held today.
The results of the poll were validated by Niche & Milestones International Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 24 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the Director's fee of RM127,200.00 to Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 13 |
| No. of Shares | 976,780,962 | 181,764 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of the Director's fee of RM91,200.00 to Tan Sri Dato' Hj. Abd Karim Bin Shaikh Munisar for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 12 |
| No. of Shares | 976,780,964 | 181,762 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of the Director's fee of RM74,400.00 to Mr. Lao Chok Keang for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 13 |
| No. of Shares | 976,780,962 | 181,764 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of the Director's fee of RM79,200.00 to Mr. Bernard Vincent Olmedo Dy for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 13 |
| No. of Shares | 976,780,962 | 181,764 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of the Director's fee of RM69,600.00 to Ms. Anna Maria Margarita Bautista Dy for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 13 |
| No. of Shares | 976,780,962 | 181,764 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of the Director's fee of RM60,000.00 to Mr. Jaime Alfonso Antonio Eder Zobel de Ayala for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 13 |
| No. of Shares | 976,780,962 | 181,764 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of the Director's fee of RM35,178.08 to Ms. Ma. Divina Yee Lopez for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 13 |
| No. of Shares | 976,780,962 | 181,764 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Mr. Apollo Bello Tanco who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 9 |
| No. of Shares | 975,397,293 | 1,568,433 |
| % of Voted Shares | 99.8395 | 0.1605 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Mr. Teh Heng Chong who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 6 |
| No. of Shares | 976,846,795 | 118,931 |
| % of Voted Shares | 99.9878 | 0.0122 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 6 |
| No. of Shares | 976,846,796 | 118,931 |
| % of Voted Shares | 99.9878 | 0.0122 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Payment of benefits payable (excluding Directors' fees) to the Directors pursuant to Section 230 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 19 |
| No. of Shares | 976,840,870 | 124,856 |
| % of Voted Shares | 99.9872 | 0.0128 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 11 |
| No. of Shares | 976,845,989 | 119,737 |
| % of Voted Shares | 99.9877 | 0.0123 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 24 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-22062022-00012 |
| Corporate Action ID | MY220622MEET0012 |