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GENERAL MEETINGS: Outcome of Meeting

MCLEAN TECHNOLOGIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2019
Time 10:00 AM
Venue
Tawau Room, Auditorium & Convention Center @ The Podium, Ground Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur.
Outcome of Meeting

The Board of MCLEAN TECHNOLOGIES BERHAD(Co. No. 893631-T) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 9th Annual General Meeting (‘AGM’) of the Company dated 25 April 2019 were duly passed by the shareholders of the Company by way of poll at its 9th AGM held today.  Asia Securities Sdn 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 24th May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Re-election of Director, Datuk Wira Mark William Ling Lee Meng
139,618,341 99.998500 2,100 0.001500 Carried
Ordinary Resolution 2
Re-election of Director, Ms. Yeo Seow Lai
113,501,291 99.998100 2,100 0.001900 Carried
Ordinary Resolution 3
To approve the payment of Directors’ Fees amounting to RM274,000 for the financial year ending 31 December 2019
113,421,291 99.998100 2,100 0.001900 Carried
Ordinary Resolution 4
To approve the payment of Directors’ remuneration (excluding Directors’ Fees) for the Board of the Company and its subsidiaries up to RM1,350,000 for the period from the close of Annual General Meeting (“AGM”) on 24 May 2019 until the next AGM in year 2020
113,421,291 99.998100 2,100 0.001900 Carried
Ordinary Resolution 5
To re-appoint Messrs Grant Thornton as Auditors for the financial year ending 31 December 2019 and to authorise the Directors to fix their remuneration
139,618,341 99.998500 2,100 0.001500 Carried
Ordinary Resolution 6
To authorize the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
139,618,341 99.998500 2,100 0.001500 Carried
Ordinary Resolution 7
Proposed Renewal of the existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
18,295,299 99.988500 2,100 0.011500 Carried
Special Resolution 1
Proposed Adoption of New Constitution of the Company
139,618,341 99.998500 2,100 0.001500 Carried


Please refer attachment below.



Announcement Info

Company Name MCLEAN TECHNOLOGIES BERHAD
Stock Name MCLEAN
Date Announced 24 May 2019
Category General Meeting
Reference Number GMA-15052019-00011


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