General Meeting
23/06/2021GENERAL MEETINGS: Outcome of Meeting
MARCO HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Jun 2021 |
Time | 10:30 AM |
Venue(s) |
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd 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 51st Annual General Meeting of the Company held on 23 June 2021 were duly approved by the shareholders by way of poll.
The results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of up to RM102,000 from 1 July 2021 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 23 |
No. of Shares | 379,049,100 | 300,032 |
% of Voted Shares | 99.9209 | 0.0791 |
Result | Accepted | |
2. Ordinary Resolution 2(a) |
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Description |
To re-elect Tan Sri Dato Tan Hua Choon who retires in accordance with Article 98 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 21 |
No. of Shares | 379,051,204 | 297,928 |
% of Voted Shares | 99.9215 | 0.0785 |
Result | Accepted | |
3. Ordinary Resolution 2(b) |
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Description |
To re-elect Mr Ong Sim Jeng who retires in accordance with Article 98 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 65 | 19 |
No. of Shares | 516,316,564 | 286,828 |
% of Voted Shares | 99.9445 | 0.0555 |
Result | Accepted | |
4. Ordinary Resolution 2(c) |
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Description |
To re-elect En Aminuddin Yusof Lana who retires in accordance with Article 98 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 22 |
No. of Shares | 516,316,264 | 287,128 |
% of Voted Shares | 99.9444 | 0.0556 |
Result | Accepted | |
5. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 18 |
No. of Shares | 516,526,464 | 76,928 |
% of Voted Shares | 99.9851 | 0.0149 |
Result | Accepted | |
6. Ordinary Resolution 4 |
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Description |
Proposed Retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 20 |
No. of Shares | 516,316,464 | 286,928 |
% of Voted Shares | 99.9445 | 0.0555 |
Result | Accepted | |
Announcement Info
Company Name | MARCO HOLDINGS BERHAD |
Stock Name | MARCO |
Date Announced | 23 Jun 2021 |
Category | General Meeting |
Reference Number | GMA-18062021-00016 |
Corporate Action ID | MY210618MEET0015 |
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