News
General Meetings: Outcome Of Meeting
BackMay 29, 2025
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 03:00 PM |
|
Venue(s) |
Synergy 1 Room, LG2 |
| Outcome of Meeting |
The Board of Directors of MClean Technologies Berhad (“MClean” or “the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of the Fifteenth Annual General Meeting (“15th AGM”) dated 30 April 2025 were duly passed at the 15th AGM of the Company held today, 29 May 2025. All the resolutions were approved by way of voting on poll. The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 29 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To re-elect Datuk Dr Terence Tea Yeok Kian who retire in accordance with Clause 76(6) of the Company's Constitution and being eligible, has offered himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 90,372,987 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Muhammad Radzi Bin Embong who retire in accordance with Clause 76(6) of the Company's Constitution and being eligible, has offered himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 90,372,987 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Chuah Ai Wen who retire in accordance with Clause 76(6) of the Company's Constitution and being eligible, has offered herself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 90,372,987 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Lee Yee Wooi who retire in accordance with Clause 76(6) of the Company's Constitution and being eligible, has offered himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 90,372,987 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To approve the payment of Directors' Fees amounting to RM138,000 for the financial year ending 31 December 2025. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 3 |
| No. of Shares | 90,365,087 | 8,400 |
| % of Voted Shares | 99.9907 | 0.0093 |
| Result | Accepted | |
6. Ordinary Resolution 7 |
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| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 90,372,887 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Ordinary Resolution 8 |
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| Description | Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate") | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 5,439,000 | 400 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
8. Ordinary Resolution 6 |
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| Description | To re-appoint Messrs. TGS TW PLT as Auditors for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90,372,987 | 2 |
| No. of Shares | 15 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
Announcement Info
| Company Name | MCLEAN TECHNOLOGIES BERHAD |
| Stock Name | MCLEAN |
| Date Announced | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-29052025-00002 |
| Corporate Action ID | MY250529MEET0002 |