[ZWORLD] General on 17-Aug-2020

Stock
[ZWORLD]: ZENWORLD HOLDINGS BERHAD
Announcement Date
17-Jul-2020
Type
General
Date & Time
17-Aug-2020 10:00
Depositor Date
10-Aug-2020
Venue
Office Lounge, C-1-G, Jalil Link 2, No. 5, Jalan Jalil Perkasa 1, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan,
Description
MYKRIS INTERNATIONAL BERHAD - NOTICE OF TWELFTH ANNUAL GENERAL MEETING
MyKris - Notice of 12th AGM_App A_Admin Guide .pdf
Outcome

The Board of Directors of Mykris International Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the TwelfthAnnual General Meeting ("12th AGM")dated 20July 2020were duly passed (by way of show of hands) at the 12thAGM of the Company held at Office Lounge, C-1-G, Jalil Link 2, No. 5, Jalan Jalil Perkasa 1, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Monday, 17 August 2020 at 10:00 a.m.

This announcement is dated 17August2020.

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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 263,462,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Chang Wai Hoong as Director of the Company who retires by rotation pursuant to Clause 108.1 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 263,462,000 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 4 0
No. of Shares 263,462,000 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 4 0
No. of Shares 263,462,000 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 4 0
No. of Shares 263,462,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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