MHC

1.030

(%)

GENERAL MEETINGS: Outcome of Meeting

MHC PLANTATIONS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2023
Time 11:30 AM

Venue(s)
Kompleks Pejabat Behrang 2020,

Jalan Persekutuan 1,

35900 Tanjung Malim,

Perak,

Malaysia

Outcome of Meeting

The Board of Directors of MHC Plantations Bhd ("MHC" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Sixty-Third (63rd) Annual General Meeting ("63rd AGM") of the Company dated 26 April 2023 were duly passed by way of poll at the 63rd AGM of the Company held at Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim on Friday, 26 May 2023.

 

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

This announcement is dated 26 May 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' benefits payable to Non-Executive Directors up to RM180,000 from 63rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Tan Sri Dr. Mah King Thian who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Puan Wan Salmah Binti Wan Abdullah who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' TPr. Suki Mee who was appointed during the year and retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs PKF PLT as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,438,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
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 16 1
No. of Shares 92,433,752 5,000
% of Voted Shares 99.9946 0.0054
Result Accepted






Announcement Info

Company Name MHC PLANTATIONS BHD
Stock Name MHC
Date Announced 26 May 2023
Category General Meeting
Reference Number GMA-26052023-00013
Corporate Action ID MY230526MEET0011