GENERAL MEETINGS: Outcome of Meeting
| MARCO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jun 2024 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue 29th Floor, Menara JKG N0. 282, Jalan Raja Laut 50350 Kuala Lumpur 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 54th Annual General Meeting of the Company held on 7 June 2024 were duly approved by the shareholders by way of poll.
The results of the poll were validated by Mr Pang Harn Jiunn, 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 a final single-tier dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 22 |
| No. of Shares | 566,800,949 | 448,980 |
| % of Voted Shares | 99.9208 | 0.0792 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors fees of up to RM102,000 from 1 July 2024 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 37 |
| No. of Shares | 429,461,133 | 534,536 |
| % of Voted Shares | 99.8757 | 0.1243 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Dato' Tan Hua Choon who is retiring in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 117 | 29 |
| No. of Shares | 429,476,339 | 519,330 |
| % of Voted Shares | 99.8792 | 0.1208 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Woo Hin Weng who is retiring in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 26 |
| No. of Shares | 566,800,599 | 449,330 |
| % of Voted Shares | 99.9208 | 0.0792 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Ong Sim Jeng who is retiring in accordance with Article 98 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 26 |
| No. of Shares | 566,800,599 | 449,330 |
| % of Voted Shares | 99.9208 | 0.0792 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Teh Kay Yeong who is retiring in accordance with Article 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 27 |
| No. of Shares | 566,800,449 | 449,480 |
| % of Voted Shares | 99.9208 | 0.0792 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 123 | 23 |
| No. of Shares | 566,799,849 | 449,080 |
| % of Voted Shares | 99.9208 | 0.0792 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Retention of Encik Minhat Bin Mion as Independent Non-Executive Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 28 |
| No. of Shares | 566,824,449 | 424,480 |
| % of Voted Shares | 99.9252 | 0.0748 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 07 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-05062024-00004 |
| Corporate Action ID | MY240605MEET0003 |