[MTAG] General Meeting on 29-Nov-2024

Stock
[MTAG]: MTAG GROUP BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00024
Corporate Action ID
MY241029MEET0024
Type
General Meeting
Date & Time
29-Nov-2024 10:00
Depositor Date
22-Nov-2024
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online
Description
MTAG GROUP BERHAD - Notice of 7th Annual General Meeting
MTAG Notice of 7th AGM and Admin Guide.pdf
Outcome

The Board of MTAG GROUP BERHAD [Registration No. 201801000029 (1262041-V)] (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 7th Annual General Meeting (‘AGM’) of the Company dated 30 October 2024were duly passed by the shareholders of the Company by way of poll at its 7th AGM held today. Scrutineer SolutionsSdn. Bhd., an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.

This announcement is dated 29 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees of RM64,800 payable to Lee Ting Kiat, the Independent
Non-Executive Chairman for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 14
No. of Shares 357,279,158 172,600
% of Voted Shares 99.9517 0.0483
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' fees of RM51,840 payable to Jason Tan Kim Song, the
Independent Non-Executive Director for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 15
No. of Shares 358,149,758 340,600
% of Voted Shares 99.9050 0.0950
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees of RM51,840 payable to Dyana Sofya Binti Mohd Daud,
the Independent Non-Executive Director for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 14
No. of Shares 358,317,758 172,600
% of Voted Shares 99.9519 0.0481
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits payable to the Directors of the Company up to an amount of RM40,000 from the close of 7th Annual General Meeting until the conclusion of the 8th Annual General Meeting in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 21
No. of Shares 357,085,758 366,000
% of Voted Shares 99.8976 0.1024
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Dyana Sofya Binti Mohd Daud who is retiring by rotation pursuant to Clause 128 of the Companys Constitution:.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 15
No. of Shares 356,349,558 2,140,800
% of Voted Shares 99.4028 0.5972
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company for the
financial year ending 30 June 2025 and to authorise the Board of Directors to fix their
remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 12
No. of Shares 358,155,758 166,600
% of Voted Shares 99.9535 0.0465
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 22
No. of Shares 358,102,158 388,200
% of Voted Shares 99.8917 0.1083
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 12
No. of Shares 358,341,858 148,500
% of Voted Shares 99.9586 0.0414
Result Accepted

Remark
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