GENERAL MEETINGS: Outcome of Meeting
| MASTER TEC GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Level 1, Plumeria Room, PARKROYAL A'Famosa Melaka Resort, Jalan Kemus, Simpang Ampat, 78000 Alor Gajah, Melaka Malaysia |
| Outcome of Meeting | The Board of Directors of Master Tec Group Berhad ("MTG" or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Second Annual General Meeting (“AGM”) dated 21 April 2025 at the Second AGM held today.
All the resolutions were voted by poll at the Second AGM and the results were verified by the representative from Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 20 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Director's fees to Datuk Saleh Bin Mohd Dom, the Director of the Company, for the period from 21 May 2025 until the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 719,907,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Director's fees to Ms. Hooi Lian Jye, the Director of the Company, for the period from 21 May 2025 until the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 719,907,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Director's fees to Mr. Yee Ying Sung, the Director of the Company, for the period from 21 May 2025 until the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 719,807,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Director's fees to Ms. Fong Hui Fong, the Director of the Company, for the period from 21 May 2025 until the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 719,880,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Director's benefits to Datuk Saleh Bin Mohd Dom, the Non-Executive Director of the Company, for the period from 21 May 2025 until the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 719,907,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of Director's benefits to Ms. Hooi Lian Jye, the Non-Executive Director of the Company, for the period from 21 May 2025 until the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 719,907,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of Director's benefits to Mr. Yee Ying Sung, the Non-Executive Director of the Company, for the period from 21 May 2025 until the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 719,807,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the payment of Director's benefits to Ms. Fong Hui Fong, the Non-Executive Director of the Company, for the period from 21 May 2025 until the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 719,880,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Datuk Saleh Bin Mohd Dom who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 719,907,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To re-elect Ms. Fong Hui Fong who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 719,907,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 719,896,900 | 10,800 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Authority to Allot and Issue Shares pursuant to Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 707,357,800 | 12,549,900 |
| % of Voted Shares | 98.2567 | 1.7433 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 35,492,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MASTER TEC GROUP BERHAD |
| Stock Name | MTEC |
| Date Announced | 20 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-20052025-00009 |
| Corporate Action ID | MY250520MEET0009 |