GENERAL MEETINGS: Outcome of Meeting
| METRONIC GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Mar 2025 |
| Time | 10:00 AM |
| Venue(s) |
Level 9, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur, W.P. Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Metronic Global Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") dated 27 February 2025, were duly passed by shareholders of the Company by way of poll at the 21st AGM held on Friday, 28 March 2025.
The results of the poll were validated by Shieldwell Consultancy Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 28 March 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ong Tee Kein as Director in accordance with Clause 105 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 307,139,559 | 15,340 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Muhammad Faliq bin Mohd Redzuan as Director in accordance with Clause 105 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 307,139,559 | 15,340 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tengku Ab Hadi bin Tengku Mustafa as Director in accordance with Clause 114 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 307,139,559 | 15,340 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries of up to an aggregate amount of RM400,000.00 for the period from 29 March 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 6 |
| No. of Shares | 307,106,222 | 21,344 |
| % of Voted Shares | 99.9931 | 0.0069 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Chengco PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting of the Company at such remuneration to be determined by the Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 307,160,559 | 340 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority for Directors to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 3 |
| No. of Shares | 307,160,558 | 341 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 28 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-27032025-00016 |
| Corporate Action ID | MY250327MEET0016 |