GENERAL MEETINGS: Outcome of Meeting
| MCOM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Sep 2025 |
| Time | 11:00 AM |
| Venue(s) |
Level 9, Corporate Tower 3, Pavillion Damansara Height, 3, Jalan Damanlela, Damansara Town Centre, 50490 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of MCOM Holdings Berhad ("MCOM" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 26 August 2025 were duly passed by the shareholders of MCOM in the 7th AGM held on 17 September 2025.
The voting on all the resolutions were carried out by way of poll and the results were validated by Tricor Investor & Issuing House Services Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachement. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' Fees payable to the Directors of the Company for an amount up to RM100,000.00 for the period from 18 September 2025 until the conclusion of the next annual general meeting of the Company to be divided amongst the Directors in such manner as they may determine. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 171,482,144 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Ho Kim Hun who retires and being eligible, offers himself for re-election in accordance with Clause 99.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 171,482,144 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Leong Kah Meng who retires and being eligible, offers himself for re-election as Director of the Company in accordance with Clause 108 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 171,482,144 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr. Wong Tze Wen who retires and being eligible, offers himself for re-election as Director of the Company in accordance with Clause 108 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 171,482,144 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint CAS Malaysia PLT as Auditors of the Company for the financial year ended 30 June 2025 and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 171,482,144 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 171,482,144 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MCOM HOLDINGS BERHAD |
| Stock Name | MCOM |
| Date Announced | 17 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-17092025-00001 |
| Corporate Action ID | MY250917MEET0001 |