MCOM

0.200

(%)

GENERAL MEETINGS: Outcome of Meeting

MCOM HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2023
Time 10:00 AM

Venue(s)
No 2-7 & 3-7, Jalan Puteri 4/6,

Bandar Puteri Puchong,

47100 Puchong, Selangor

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 Sixth Annual General Meeting ("6th AGM") dated 2 June 2023 were duly passed by the shareholders of MCOM in the 6th AGM held on 28 June 2023.

 

 

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 attachement.


Voting Results


1. Ordinary Resolution 1

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 29 June 2023 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 36,609,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Tee Wee Huat who retires and being eligible, offers himself 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 12 0
No. of Shares 36,609,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2023 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 36,609,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 36,609,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MCOM - AGM - POLLING RESULTS.pdf
733.2 kB




Announcement Info

Company Name MCOM HOLDINGS BERHAD
Stock Name MCOM
Date Announced 28 Jun 2023
Category General Meeting
Reference Number GMA-28062023-00010
Corporate Action ID MY230628MEET0010