GENERAL MEETINGS: Outcome of Meeting
| MKH BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Mar 2024 |
| Time | 10:00 AM |
| Venue(s) |
Emerald Ballroom, 1st Floor RHR Hotel @ Kajang, Jalan Semenyih 43000 Kajang, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of MKH Berhad ("MKH" or "the Company") is pleased to announce that at the Forty-Fourth Annual General Meeting ("44th AGM") of MKH held today on 12 March 2024, all the resolutions as set out in the Notice of 44th AGM were duly passed by the shareholders of MKH.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. The percentage of voted shares is rounded up to four decimal point. Details of the polling results are appended below:- |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM227,500 for the financial year ended 30 September 2023 to the Non-Executive Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 149 | 2 |
| No. of Shares | 292,104,148 | 7,100 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors from 12 March 2024 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 149 | 2 |
| No. of Shares | 292,104,148 | 7,100 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Lim Hong Shuan who is retiring by rotation pursuant to Clause 112(1) 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 | 145 | 6 |
| No. of Shares | 291,685,128 | 426,120 |
| % of Voted Shares | 99.8541 | 0.1459 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect En. Jeffrey bin Bosra who is retiring by rotation pursuant to Clause 112(1) 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 | 142 | 9 |
| No. of Shares | 291,571,228 | 540,020 |
| % of Voted Shares | 99.8151 | 0.1849 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms. Lee Pei Yee who is retiring pursuant to Clause 119 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 | 150 | 1 |
| No. of Shares | 292,111,148 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Deloitte PLT as the Company's Auditors for the financial year ending 30 September 2024 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 150 | 1 |
| No. of Shares | 292,111,148 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority for Directors to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 149 | 2 |
| No. of Shares | 292,107,628 | 3,620 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase Its Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 150 | 1 |
| No. of Shares | 292,111,148 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 12 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-07032024-00001 |
| Corporate Action ID | MY240307MEET0001 |