[KARYON] General on 08-Oct-2021

Stock
[KARYON]: KARYON INDUSTRIES BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
08-Oct-2021 14:00
Depositor Date
30-Sep-2021
Venue
Fully Virtual Basis via Remote Participation and Electronic Voting via Online Meeting Platform at TIIH Online Website by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online
Description
Notice of 18th 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 18th Annual General Meetingof the Companydated 30 August 2021 were dulypassed by way of poll today via online meeting platform byTricor Investor & Issuing House Services Sdn. Bhd.athttps://tiih.online/.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 8 October 2021

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors Fees amounting to RM505,167-00 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 8
No. of Shares 162,796,270 34,257
% of Voted Shares 99.9790 0.0210
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 9 October 2021 until the conclusion of the next AGM in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 162,766,220 34,307
% of Voted Shares 99.9789 0.0211
Result Accepted

3. Resolution 3

Description 
To re-elect Mr See Hock Chuan  who retires 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 47 6
No. of Shares 162,816,370 14,157
% of Voted Shares 99.9913 0.0087
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Low Chiun Yik  who retires 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 47 6
No. of Shares 162,816,370 14,157
% of Voted Shares 99.9913 0.0087
Result Accepted

5. Resolution 5

Description 
To re-elect Ms Kok Lee Nee  who retires 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 47 6
No. of Shares 162,816,370 14,157
% of Voted Shares 99.9913 0.0087
Result Accepted

6. Resolution 6

Description 
To re-elect Mr Yeoh Eng How who retires in accordance with Clause 78 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 162,816,370 14,157
% of Voted Shares 99.9913 0.0087
Result Accepted

7. Resolution 7

Description 
To re-elect Mr Yeoh Chin Kiang who retires in accordance with Clause 78 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 162,816,370 14,157
% of Voted Shares 99.9913 0.0087
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 5
No. of Shares 16,826,370 4,157
% of Voted Shares 99.9974 0.0026
Result Accepted

9. Resolution 9

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 47 6
No. of Shares 162,626,270 204,257
% of Voted Shares 99.8746 0.1254
Result Accepted

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