MYCRON

0.375

(%)

GENERAL MEETINGS: Outcome of Meeting

MYCRON STEEL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 10:00 AM
Venue
Crystal Function Room, 4th Floor, 
Mutiara Complex, 3 ½ Miles, 
Jalan Ipoh, 
51200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Mycron Steel Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("16th AGM") dated 31 October 2019 were passed by way of poll at the 16th AGM held on Friday, 29 November 2019.

 

 The results of the poll, which has been verified by Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company are set out as below.

 

The announcement is dated 29 November 2019.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of Directors’ fees amounting to RM384,000.00 for the period
from 1 January 2020 to 31 December 2020 to be payable quarterly in arrears to the Non-
Executive Directors of the Company.
259,105,382 99.962327 97,650 0.037673 Carried
Ordinary Resolution 2
To approve an amount of up to RM97,000.00 as benefits payable to the Non-Executive
Directors of the Company for the period from 1 December 2019 until the conclusion of the next Annual General 
Meeting (“AGM”) of the Company.
259,106,756 99.962867 96,250 0.037133 Carried
Ordinary Resolution 3
To re-elect Tunku Dato’ Yaacob Khyra who is retiring in accordance with Article 113(1) of the Company’s Articles of Association and who, being eligible, offer himself for re-election.
259,106,789 99.962963 96,000 0.037037 Carried
Ordinary Resolution 4
To re-elect Azlan Bin Abdullah who is retiring in accordance with Article 113(1) of the Company’s Articles of Association and who, being eligible, offer himself for re-election.
259,107,788 99.999807 500 0.000193 Carried
Ordinary Resolution 5
To re-elect Datin Seri Raihanah Begum Binti Abdul Rahman who is retiring in accordance with Article 120 of the Company’s Articles of Association and who, being eligible, offer herself for re-election.
259,097,456 99.999807 500 0.000193 Carried
Ordinary Resolution 6
To re-elect Kwo Shih Kang who is retiring in accordance with Article 120 of the Company’s Articles of Association and who, being eligible, offer himself for re-election.
259,097,463 99.999807 500 0.000193 Carried
Ordinary Resolution 7
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to
authorise the Directors to fix their remuneration.
259,098,730 99.999904 250 0.000096 Carried
Ordinary Resolution 8
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature.
16,584,258 99.996985 500 0.003015 Carried
Ordinary Resolution 9
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
259,098,053 99.996816 8,250 0.003184 Carried
Special Resolution 1
Proposed Adoption of new Constitution of the Company.
259,100,239 99.999711 750 0.000289 Carried


Please refer attachment below.

Attachments

MSB - Results.pdf
1010.3 kB



Announcement Info

Company Name MYCRON STEEL BERHAD
Stock Name MYCRON
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00001