[MCEHLDG] General Meeting on 18-Dec-2024

Stock
[MCEHLDG]: MCE HOLDINGS BERHAD
Announcement Date
25-Nov-2024
Reference No.
GMA-25112024-00007
Corporate Action ID
MY241125MEET0006
Type
General Meeting
Date & Time
18-Dec-2024 09:30
Depositor Date
11-Dec-2024
Venue
Diamond 3, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato' Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Description
9TH ANNUAL GENERAL MEETING
MCE Notice of 9th AGM.pdf
Outcome

MCE HOLDINGS BERHAD ("the Company") is pleased to announce that at the 9th Annual General Meeting held on 18 December 2024, the Audited Financial Statements for the financial year ended 31 July 2024and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

The voting in respect of all the resolutions tabled werepassed by way of poll voting, the results of which were validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Dr. Lee Chung Wah @ Lee Chung Fu, a Director retiring by rotation 
pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 64,713,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Law Sang Thiam, a Director retiring by rotation pursuant to Clause 
133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 64,713,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Goh Anne, a Director retiring pursuant to Clause 133 of the 
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 64,713,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees of RM489,535.67 for the financial year 
ending 31 July 2025 payable quarterly in arrears after each month of completed 
service of the Directors during the financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 64,713,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors Benefit amounting to RM40,000.00 for the 
period commencing after the date of this Annual General Meeting to the date of the 
next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 64,713,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Crowe Malaysia PLT as Auditors of the Company for the financial year 
ending 31 July 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 64,713,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act
2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 64,713,280 100
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
-
Market Buzz

2024-12-18

Meeting Outcome

General Meeting on 18-Dec-2024.

2024-12-18

Quarter Result

Quarter Result on 31-Oct-2024[#1] QoQ - 17.09% YoY - -0.64%.

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