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Greens III, Sport Wing, Level 1, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of Macpie Berhad (Formerly known as Sterling Progress Berhad) ("the Company") is pleased to announce that all the resolutions put to the 14th Annual General Meeting ("AGM") of Company held today, 29 November 2019 was unanimously carried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.
The results of the poll are set out below.
This 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 re-elect Mr. Lionel Vernon Yong Nguon Kee as a director of the Company
227,710,514
100.000000
0
0.000000
Carried
Ordinary Resolution 2
To re-elect Mr. Lim Peng Tong as a director of the Company
227,710,514
100.000000
0
0.000000
Carried
Ordinary Resolution 3
To re-elect Ms. Woon Sing Jiunn as a director of the Company
227,710,514
100.000000
0
0.000000
Carried
Ordinary Resolution 4
To approve the payment of directors’ fees
227,710,514
100.000000
0
0.000000
Carried
Ordinary Resolution 5
To approve the payment of directors’ benefits
227,710,514
100.000000
0
0.000000
Carried
Ordinary Resolution 6
To re-appoint Messrs. Grant Thornton Malaysia as auditors of the Company
227,710,514
100.000000
0
0.000000
Carried
Ordinary Resolution 7
To authorize the Directors to allot and issue new shares
227,710,514
100.000000
0
0.000000
Carried
Special Resolution 1
Proposed Alteration or Amendment of the Constitution