MCK 2020 ASM Voting Results
Meeting Results Announcement
Page 1 of 1
27 May 2020
Results of MCK’s 2020 Annual Meeting of Shareholders
At MCK’s 2020 Annual Meeting of Shareholders, held as a virtual meeting on 26 May 2020,
shareholders were asked to vote on 3 resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• The election of Eik Sheng Kwek as a director of MCK;
• The re-election of Boo Keng Chiu as a director of MCK;
• That the Board of Directors be authorised to fix the auditor’s fees and expenses.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To elect Eik Sheng Kwek as a
director.
83,566,657
(98.23%)
1,506,896
(1.77%)
8,249,808
To re-elect Boo Keng Chiu as a
director.
91,816,465
(98.39%)
1,506,896
(1.77%)
0
That the Board of Directors be
authorised to fix the auditor’s fees
and expenses.
93,323,361
(100.00%)
0 (0.00%) 0
Authority for this announcement
Name of person authorised to make this
announcement
Takeshi Ito (Vice President Legal & Company
Secretary)
Contact person for this announcement Takeshi Ito
Contact phone number 09 353 5005
Contact email address takeshi.ito@millenniumhotels.com
Date of release through MAP 27/05/2020
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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