[ZWORLD] General on 30-Sep-2021

Stock
[ZWORLD]: ZENWORLD HOLDINGS BERHAD
Announcement Date
07-Sep-2021
Type
General
Date & Time
30-Sep-2021 10:00
Depositor Date
23-Sep-2021
Venue
Online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841)
Description
MYKRIS INTERNATIONAL BERHAD ("MYKRIS" OR "THE COMPANY") - NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING ("13th AGM") (The 13th AGM will be held on fully virtual and entirely via remote participation and electronic voting)
MyKris - Notice of 13th AGM_App I_Admin Guide.pdf
Outcome
The Board of Directors of MyKRIS International Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Thirteenth Annual General Meeting ("13th AGM") of the Company dated 8 September 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 13th AGM of the Company. 

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 March 2021 together with the reports of the Directors and Auditors thereon were received and duly tabled at the 13th AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome. This announcement is dated 30 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM60,000 for the financial year ending 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 261,923,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Siow Hock Lee as Director of the Company who retires by rotation pursuant to Clause 108.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 261,923,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 261,923,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the general authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 261,923,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Special Resolution

Description 
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 261,923,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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