GENERAL MEETINGS: Outcome of Meeting
| MCOM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Pahlawan 6, Level 5, Summit Hotel Subang USJ, Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of MCOM Holdings Berhad ("MCOM" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 7 June 2022 were duly passed by the shareholders of MCOM in the 5th AGM held on 29 June 2022.
The voting on all the resolutions were carried out by way of poll and the results were validated by Tricor Investor & Issuing House Services Sdn Bhd, an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' Fees payable to the Directors of the Company for an amount up to RM80,000.00 for the period from 30 June 2022 until the conclusion of the next annual general meeting of the Company to be divided amongst the Directors in such manner as they may determine. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 181,128,730 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Madam Chew Lee Poh who retires and being eligible, offers herself for re-election in accordance with Clause 99.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 181,128,730 | 3,222,199 |
| % of Voted Shares | 98.2521 | 1.7479 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint CROWE MALAYSIA PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 184,350,929 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to Issue and Allot Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 181,128,730 | 3,222,199 |
| % of Voted Shares | 98.2521 | 1.7479 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MCOM HOLDINGS BERHAD |
| Stock Name | MCOM |
| Date Announced | 29 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-22062022-00013 |
| Corporate Action ID | MY220622MEET0013 |