[KARYON] General on 09-Oct-2020

Stock
[KARYON]: KARYON INDUSTRIES BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
09-Oct-2020 14:00
Depositor Date
01-Oct-2020
Venue
Ponderosa Golf & Country Resort Berhad Trading Post, No. 3, Jalan Ponderosa 1 Taman Ponderosa 81100 Johor Bahru, Johor
Description
Notice of 17th Annual General Meeting
Karyon Industries Berhad - Notice of AGM.pdf
Outcome

The Board of Directors ofKaryon Industries Berhad ("the Company") is pleased to announce that all the resolutions as set outin the Notice of the 17th Annual General Meetingof the Companydated 9 October 2020 were dulypassed by way of poll today. The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

The results of the poll of the said meeting areattached herewith.

This announcement is dated 9 October 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM568,000-00 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits payable to the Directors of the Company up to RM80,000-00 from 10 October 2020 until the conclusion of the next AGM in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dr Chua Kee Lam  who retire by rotation in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Chua Ling Hong who retire by rotation in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Loh Fatt Chong  who retire by rotation in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Mr Phang Kok Kwen who retire by rotation in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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