The Board of Daya Materials Berhad(“the Company”) is pleased to announce that all the resolutions tabled at the Company’s 17th Annual General Meeting (“AGM”) conducted fully virtual at the Broadcast Venue at Meeting Room TR12-R02,12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan held on 23November2020 were duly passed by the shareholders.
Note: Ordinary Resolution in relation to re-elect Datuk Lim Thean Shiang, Director who retires by rotation in accordance with Clause 96 of the Company's Constitution should beOrdinary Resolution 3 and not Ordinary Resolution 1.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees for the financial period from 1 January 2019 to 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 12 |
No. of Shares | 64,191,208 | 153,794 |
% of Voted Shares | 99.7610 | 0.2390 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' Benefits (other than Directors fees) up to an amount of RM80,000.00 for the period from 24 November 2020 until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 12 |
No. of Shares | 64,191,208 | 153,794 |
% of Voted Shares | 99.7610 | 0.2390 |
Result | Accepted | |
3. Ordinary Resolution 1 |
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Description |
To re-elect Datuk Lim Thean Shiang, Director who retires by rotation pursuant to Clause 96 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 5 |
No. of Shares | 64,224,004 | 120,998 |
% of Voted Shares | 99.8120 | 0.1880 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Tuan Haji Norzain Bin Abdul Wahab, Director who retires by rotation pursuant to Clause 96 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 6 |
No. of Shares | 64,220,004 | 124,998 |
% of Voted Shares | 99.8057 | 0.1943 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr. Arunasalam A/L Muthusamy, Director who was appointed during the financial period and retires pursuant to Clause 102 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 6 |
No. of Shares | 64,220,004 | 124,998 |
% of Voted Shares | 99.8057 | 0.1943 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 5 |
No. of Shares | 64,224,004 | 120,998 |
% of Voted Shares | 99.8120 | 0.1880 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 5 |
No. of Shares | 64,224,004 | 120,998 |
% of Voted Shares | 99.8120 | 0.1880 |
Result | Accepted | |