GENERAL MEETINGS: Outcome of Meeting
| MERCURY SECURITIES GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Mar 2024 |
| Time | 10:00 AM |
| Venue(s) |
Concorde Hotel Kuala Lumpur, Concorde Ballroom, Lobby Level, 2, Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Mercury Securities Group Berhad ("Company") is pleased to announce that all the resolutions as set out in the notice convening the Third Annual General Meeting ("3rd AGM") dated 28 February 2024 were duly passed by way of poll at the 3rd AGM of the Company held earlier today.
The results of the poll were validated by Messrs. Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 3rd AGM is attached herewith.
This announcement is dated 29 March 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Director's fee to Dato' Baharon Bin Talib of RM8,000.00 per month for the period from 1 October 2023 until the next Annual General Meeting of the Company to be held in 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 690,517,938 | 4,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Director's fee to Mr. Chan Kim Hing of RM4,000.00 per month for the period from 1 October 2023 until the next Annual General Meeting of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 5 |
| No. of Shares | 690,767,938 | 4,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Director's fee to Datin Chua Suat Khim of RM4,000.00 per month for the period from 1 October 2023 until the next Annual General Meeting of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 690,617,938 | 4,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Director's fee to Ms. Himahlini A/P M. Ramalingam @ Yalumallai of RM4,000.00 per month for the period from 1 October 2023 until the next Annual General Meeting of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 690,617,938 | 4,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Director's fee to Dato' A. Rahman Bin Safar of RM6,000.00 per month for the period from 19 September 2023 until the next Annual General Meeting of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 617,177,438 | 4,300 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' benefits up to RM50,000.00 for the period from 1 October 2023 until the next Annual General Meeting of the Company to be held in 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 5 |
| No. of Shares | 616,627,438 | 4,300 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Mr. Chan Kim Hing who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company and, who being eligible, offer himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 4 |
| No. of Shares | 690,768,038 | 4,200 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Dato' A. Rahman Bin Safar who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company and, who being eligible, offer himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 4 |
| No. of Shares | 690,768,038 | 4,200 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as External Auditors of the Company for the financial year ending 31 October 2024 and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 3 |
| No. of Shares | 690,768,138 | 4,100 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights Pursuant to Section 85 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 4 |
| No. of Shares | 690,767,938 | 4,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MERCURY SECURITIES GROUP BERHAD |
| Stock Name | MERSEC |
| Date Announced | 29 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-26032024-00021 |
| Corporate Action ID | MY240326MEET0020 |