MARCO

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GENERAL MEETINGS: Outcome of Meeting

MARCO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2025
Time 11:00 AM

Venue(s) 
Kuala Lumpur Golf & Country Club

No. 10, Jalan 1/70D

Off Jalan Bukit Kiara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Marco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 55th Annual General Meeting of the Company held on 26 June 2025 were duly approved by the shareholders by way of poll.

 

The results of the poll were validated by Ms Lee Soon Yoong, the independent scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM102,000 from 1 July 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 283,496,502 195,100
% of Voted Shares 99.9312 0.0687
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Wong Hok Yim who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 420,945,862 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ismail Bin Hamzah who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 420,945,862 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect En Minhat Bin Mion who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 420,944,362 1,500
% of Voted Shares 99.9996 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 420,945,862 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Retention of Encik Minhat Bin Mion as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 420,934,262 11,600
% of Voted Shares 99.9972 0.0028
Result Accepted





Announcement Info

Company Name MARCO HOLDINGS BERHAD
Stock Name MARCO
Date Announced 26 Jun 2025
Category General Meeting
Reference Number GMA-26062025-00014
Corporate Action ID MY250626MEET0013


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