GENERAL MEETINGS: Outcome of Meeting
| METRONIC GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Nov 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Level 10, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Metronic Global Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("AGM") dated 31 October 2022, were duly passed by the Company's shareholders at the AGM held on 30 November 2022.
All the resolutions were voted by way of poll and the results of the poll were validated by Messrs. KW Ng & Co., the Independent Scrutineer appointed by the Company.
This announcement is dated 30 November 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Ms Doris Wong Sing Ee who retires pursuant to Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 6 |
| No. of Shares | 468,016,096 | 44,391 |
| % of Voted Shares | 99.9905 | 0.0095 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect the Dato' Kua Khai Shyuan who retires pursuant to Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 5 |
| No. of Shares | 442,982,843 | 44,311 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' fees of RM276,000 for the financial year ended 30 June 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 9 |
| No. of Shares | 442,950,982 | 76,172 |
| % of Voted Shares | 99.9828 | 0.0172 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Director's benefits of RM63,000 for the financial year ended 30 June 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 9 |
| No. of Shares | 467,984,315 | 76,172 |
| % of Voted Shares | 99.9837 | 0.0163 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs Chengco PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting at such remuneration to be determined by the Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 4 |
| No. of Shares | 468,004,085 | 56,402 |
| % of Voted Shares | 99.9879 | 0.0121 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 8 |
| No. of Shares | 467,995,505 | 64,982 |
| % of Voted Shares | 99.9861 | 0.0139 |
| Result | Accepted | |
Announcement Info
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 30 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-30112022-00004 |
| Corporate Action ID | MY221130MEET0002 |