GENERAL MEETINGS: Outcome of Meeting

MLABS SYSTEMS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 10:00 AM
Venue
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Mlabs Systems Berhad ("Mlabs") wishes to announce that the shareholders of Mlabs have at the Annual General Meeting ("AGM") held this morning, approved all the resolutions as set out in the notice of AGM dated 31 October 2019 ("Resolution").

 

The voting in respect of the Resolution was carried out by way of a poll, result of which was validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by Mlabs. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1 
To Approve the Payment of Directors' fees
147,283,412 99.980000 30,000 0.020000 Carried
Resolution 2
To Approve the Payment of Directors' Benefits
147,283,412 99.980000 30,000 0.020000 Carried
Resolution 3
To re-elect Mr. Ong  Tee Kein as Director
147,648,544 100.000000 0 0.000000 Carried
Resolution 4
To re-elect Professor Dr. Sureswaran Ramadass as Director
147,558,544 99.939000 90,000 0.061000 Carried
Resolution 5
To re-appoint Auditors
147,558,544 99.939000 90,000 0.061000 Carried
Resolution 6
Authority to Allot Shares
147,558,544 99.939000 90,000 0.061000 Carried
Resolution 7
Retention of General Tan Sri Dato' Sri Hj. Suleiman bin Mahmud RMAF (Rtd) as Independent Non-Executive Director
147,558,544 99.939000 90,000 0.061000 Carried
Resolution 8
Retention of Mr. Yee Yit Yang as Independent Non-Executive Director
147,558,544 99.939000 90,000 0.061000 Carried
Special Resolution 

Adoption of New Constitution of the Company
147,648,544 100.000000 0 0.000000 Carried




Announcement Info

Company Name MLABS SYSTEMS BERHAD
Stock Name MLAB
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-29112019-00001