[MIKROMB] General Meeting on 27-Nov-2024

Stock
[MIKROMB]: MIKRO MSC BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00034
Corporate Action ID
MY241028MEET0034
Type
General Meeting
Date & Time
27-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
BROADCAST VENUE AT LEADERSHIP ROOM, LEVEL 32, TOWER A, VERTICAL BUSINESS SUITES, AVENUE 3, BANGSAR SOUTH, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR
Description
18TH ANNUAL GENERAL MEETING
MIKRO MSC-Notice and Admin Guide.pdf
Outcome

The Board of Directors of MIKRO MSC BERHAD ("the Company") is pleased to announce that all five(5)Ordinary Resolutionsas set out in the Notice of the Eighteenth Annual General Meeting ("18thAGM") dated 30October 2024were duly CARRIED by way of poll at the AGM held on 27 November 2024.

The results of the poll as stated in the template were verified by Quantegic ServicesSdn Bhd, the Independent Scruitineer appointed by the Company.

This announcement is dated 27 November 2024

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees, Benefits and Meeting Allowance of up to RM593,000.00 for the period from December 2024 until the next AGM in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 14
No. of Shares 630,488,530 77,985
% of Voted Shares 99.9876 0.0124
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Yim Yuen Wah who is retiring pursuant to Clause 83 of the Company's Constitution, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 13
No. of Shares 774,001,175 77,885
% of Voted Shares 99.9899 0.0101
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Nor Azlan bin Zainal who is retiring pursuant to Clause 83 of the Company's Constitution, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 12
No. of Shares 774,021,175 57,885
% of Voted Shares 99.9925 0.0075
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Messrs HLB LER LUM CHEW PLT as Auditors of the Company in place of the retiring Auditors, MESSRS BDO PLT and authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 10
No. of Shares 774,062,175 16,885
% of Voted Shares 99.9978 0.0022
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 15
No. of Shares 774,000,734 78,326
% of Voted Shares 99.9899 0.0101
Result Accepted

Remark
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