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GENERAL MEETINGS: Outcome of Meeting

MIKRO MSC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Dec 2023
Time 10:30 AM

Venue(s)
Kota Permai Golf Country Club,

No. 1, Jalan 31/100A,

Kota Kemuning, Section 31,

40460 Shah Alam, Selangor.

Malaysia

Outcome of Meeting

The Board of Directors of MIKRO MSC BERHAD ("the Company") is pleased to announce that all twelve (12) Ordinary Resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 31 October 2023 were duly CARRIED by way of poll at the 17th AGM held on 13 December 2023.

 

The results of the poll as stated in the template were verified by Asia Securities Sdn Berhad, the Independent Scruitineer appointed by the Company.

 

This announcement is dated 13 December 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a final single tier dividend of 0.05 cent per ordinary share for the financial year ended 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 680,295,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Fee, Benefit and Meeting Allowance of up to RM484,396 for the period from December 2023 until the next AGM in November 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 513,838,305 5,310
% of Voted Shares 99.9990 0.0010
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datuk Aznam Bin Mansor who retires pursuant to Article 83 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 680,295,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Miss Goh Yoke Chee who retires pursuant to Clause 83 of the Company's Constituion.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 680,295,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Encik Nor Azlan bin Zainal who retires pursuant to Clause 90 of the Company's Constituion.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 680,295,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Encik Wan Adli Ridzwan bin Wan Hassan who retires pursuant to Clause 90 of the Company's Constituion.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 680,295,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Encik Syed Mohd Hafiz bin Syed Mohd who retires pursuant to Clause 90 of the Company's Constituion.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 680,295,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To re-elect Professor Wang Hong who retires pursuant to Clause 90 of the Company's Constituion.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 680,295,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
To re-elect Miss Yang Shing Sing who retires pursuant to Clause 90 of the Company's Constituion.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 680,295,776 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
To re-appint Messrs BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 680,292,776 3,000
% of Voted Shares 99.9996 0.0004
Result Accepted

11. Ordinary Resolution 11

Description
Authority to Allot Shares Pursuant to Section 75(1) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 680,289,966 5,810
% of Voted Shares 99.9991 0.0009
Result Accepted

12. Ordinary Resolution 12

Description
To re-elect Encik Sindi, Mohammed Nabil M who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 680,295,706 70
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name MIKRO MSC BERHAD
Stock Name MIKROMB
Date Announced 13 Dec 2023
Category General Meeting
Reference Number GMA-12122023-00009
Corporate Action ID MY231212MEET0009



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