GENERAL MEETINGS: Outcome of Meeting

MMC CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 09 May 2019
Time 10:00 AM
Venue
Mahkota II, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of MMC Corporation Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the Forty-Third Annual General Meeting (“43rd AGM”) of the Company dated 17 April 2019 were duly passed by the shareholders of the Company at the 43rd AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the independent scrutineers appointed by the Company.

Please refer to the table below for the poll results.

This announcement is dated 9 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1: To approve the payment of Directors' fees up to an amount of RM1,400,000.00 to the Non-Executive Directors (NEDs) of the Company for the period from 10 May 2019 until the conclusion of the next Annual General Meeting (AGM).
2,435,366,051 98.535900 36,186,280 1.464100 Carried
Resolution 2: To approve the benefits payable to the Directors of the Company up to an amount of RM2,200,000.00 for the period from 10 May 2019 until the conclusion of the next AGM.
2,471,346,331 99.991700 206,000 0.008300 Carried
Resolution 3: To re-elect Dato' Sri Che Khalib Mohamad Noh who retires in accordance with Article 18.3 of the Company's Constitution.
2,471,350,551 99.991800 201,780 0.008200 Carried
Resolution 4: To re-elect Dato' Siti Halimah Ismail who retires in accordance with Article 18.3 of the Company's Constitution.
2,471,350,551 99.991800 201,780 0.008200 Carried
Resolution 5: To re-elect Syed Naqiz Shahabuddin Syed Abdul Jabbar who retires in accordance with Article 18.3 of the Company's Constitution.
2,471,351,131 99.991900 201,200 0.008100 Carried
Resolution 6: To re-elect Sharifah Sofia Syed Mokhtar Shah who retires in accordance with Article 18.9 of the Company's Constitution.
2,470,362,931 99.951900 1,189,400 0.048100 Carried
Resolution 7: To re-appoint Messrs. PricewaterhouseCoopers PLT (PwC), having consented to act as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration.
2,471,547,131 99.999800 5,200 0.000200 Carried
Resolution 8: Continuance of Datuk Ooi Teik Huat who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, as an Independent Non-Executive Director of the Company and to hold office until the conclusion of the next AGM of the Company.
1,819,865,631 73.632500 651,686,700 26.367500 Carried
Resolution 9: Continuance of Dato' Abdul Hamid Sh. Mohamed who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, as an Independent Non-Executive Director of the Company and to hold office until the conclusion of the next AGM of the Company.
1,819,865,053 73.632500 651,687,278 26.367500 Carried


Please refer attachment below.

Attachments

MMC AGM - Pool Results.pdf
383.7 kB



Announcement Info

Company Name MMC CORPORATION BERHAD
Stock Name MMCCORP
Date Announced 09 May 2019
Category General Meeting
Reference Number GMA-08052019-00004