[NYLEX] General on 26-Oct-2021

Stock
[NYLEX]: NYLEX (M) BHD
Announcement Date
29-Sep-2021
Type
General
Date & Time
26-Oct-2021 09:30
Depositor Date
18-Oct-2021
Venue
(Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan
Description
NYLEX (MALAYSIA) BERHAD - NOTICE OF 51ST ANNUAL GENERAL MEETING
Nylex-Notice of AGM2021.pdf
Outcome

The Board of Directors of Nylex (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 51st Annual General Meeting as set out in the Company's Notice of Meeting dated 30 September 2021, were duly passed by way of poll.

The results of the poll have been verified by Asia Securities Sdn. Berhad, the Independent Scruitineer appointed by the Company.

Please refer to the attachment for the full details of the poll results.

This announcement is dated 26 October 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Siew Ka Wei as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 325 19
No. of Shares 109,248,451 1,701
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Edmond Cheah Swee Leng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 323 20
No. of Shares 109,184,311 1,925
% of Voted Shares 99.9982 0.0018
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Non-Executive Directors' Fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 304 34
No. of Shares 108,766,635 413,910
% of Voted Shares 99.6209 0.3791
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Benefits.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 300 37
No. of Shares 108,765,708 414,555
% of Voted Shares 99.6203 0.3797
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 326 17
No. of Shares 108,782,704 401,540
% of Voted Shares 99.6322 0.3678
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed New and  Proposed Renewal of Shareholders' Mandate for RRPTs.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 310 21
No. of Shares 14,220,770 4,920
% of Voted Shares 99.9654 0.0346
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 323 22
No. of Shares 109,241,782 8,378
% of Voted Shares 99.9923 0.0077
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed  Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 317 25
No. of Shares 109,176,687 4,449
% of Voted Shares 99.9959 0.0041
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Continuation in office as an Independent Director - Edmond Cheah Swee Leng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 320 24
No. of Shares 109,181,901 68,251
% of Voted Shares 99.9375 0.0625
Result Accepted

Remark
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2024-04-19

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