[MNC] General Meeting on 29-Oct-2024

Stock
[MNC]: M N C WIRELESS BERHAD
Announcement Date
28-Aug-2024
Reference No.
GMA-28082024-00003
Corporate Action ID
MY240828MEET0003
Type
General Meeting
Date & Time
29-Oct-2024 10:30
Depositor Date
22-Oct-2024
Venue
Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. from the Broadcast Venue at 100-3.011, Block J, 129 Offices, Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
M N C Wireless Berhad ("MNC" or "the Company") - Notice of Twentieth Annual General Meeting ("20th AGM")
MNC - Notice of 20th AGM and Admin Notes.pdf
Outcome

The Board of Directors of M N C Wireless Berhad (“MNC” or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twentieth Annual General Meeting (“20th AGM”) of the Company dated 29August2024were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 20th AGM of the Company.


The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.


The Audited Financial Statements for the financial year ended 30 April 2024together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 20th AGM of the Company under Agenda 1.


Please refer to the attachment for the details of the outcome.


This announcement is dated 29October2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM220,000.00 for the period commencing from the date immediately after this 20th Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 6
No. of Shares 97,199,469 18,162
% of Voted Shares 99.9813 0.0187
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Tan Chor How Christopher as a Director who retires by rotation pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 83,877,288 2,010
% of Voted Shares 99.9976 0.0024
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Pang Siaw Sian as a Director who retires by rotation pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 2
No. of Shares 97,215,621 2,010
% of Voted Shares 99.9979 0.0021
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 97,215,631 2,000
% of Voted Shares 99.9979 0.0021
Result Accepted

5. Ordinary Resolution 5

Description 
To retain Mr. Wong Kok Seong as a Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 33,808,533 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Mr. Thu Soon Shien as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 33,808,533 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 97,199,621 18,010
% of Voted Shares 99.9815 0.0185
Result Accepted

8. Ordinary Resolution 5 - Tier 2

Description 
To retain Mr. Wong Kok Seong as a Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 63,406,938 2,160
% of Voted Shares 99.9966 0.0034
Result Accepted

9. Ordinary Resolution 6 - Tier 2

Description 
To retain Mr. Thu Soon Shien as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 63,406,938 2,160
% of Voted Shares 99.9966 0.0034
Result Accepted

Remark
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Market Buzz

2024-10-29

Meeting Outcome

General Meeting on 29-Oct-2024.

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