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The Board of Directors of MClean Technologies Berhad ("MCLEAN" or "the Company") wishes to announce that:
(a) The Audited Financial Statements for the financial year ended 31 December 2015 together with the Reports of the Directors and Auditors thereon were duly tabled and received at the Sixth Annual General Meeting ("6th AGM") of the Company.
(b) The following resolutions were duly passed at the 6th AGM of the Company:-
Resolution 1 - Re-election of Dato' Mark William Ling Lee Meng as Director of the Company in accordance with Article 70 of the Company's Articles of Association.
Resolution 2 - Re-election of Madam Yeo Seow Lai as Director of the Company in accordance with Article 70 of the Company's Articles of Association.
Resolution 3 - Approval of the payment of Directors' fees amounting to RM274,000.00 per annum for the financial year ending 31 December 2016.
Resolution 4 - Re-appointment of Messrs SJ Grant Thornton as Auditors of the Company for the financial year ending 31 December 2016 and authorisation to the Board of Directors to fix their remuneration.
Resolution 5 - Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.
This announcement is dated 23rd day of June 2016.
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