[LUXCHEM] General on 30-Jul-2020

Stock
[LUXCHEM]: LUXCHEM CORPORATION BHD
Announcement Date
30-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
23-Jul-2020
Venue
Nexus 1 & 2, Level 3A Connexion Conference & Event Centre @ Nexus No. 7, Jalan Kerinchi, Bangsar South City 59200 Kuala Lumpur
Description
Luxchem Corporation Berhad ("LUXCHEM" or "the Company") - Twenty-Eighth Annual General Meeting
Luxchem - 28th AGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Luxchem Corporation Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Twenty-EighthAnnual General Meeting ("28th AGM") dated 1July2020were duly passed by the shareholders of the Company by way of poll at the 28th AGM held on Thursday, 30July2020.


The results of the poll of the 28th AGM of the Company were validated by Scrutineer Solutions Sdn. Bhd., the Scrutineer appointed by the Company.


The results of the poll of the 28th AGM of the Company is attached herewith.

This announcement is dated 30July2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM106,000.00 for the financial year ended
31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 440,569,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration (excluding Directors' fee) to the Non-
Executive Chairman and Non-Executive Directors up to an amount of RM29,760.00 for
the period from 31 July 2020 up to the date of the next annual general meeting of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 440,569,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali as a Director who is
retiring by rotation in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 440,569,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Kwan Foh Kwai as a Director who is retiring by rotation in accordance
with Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 440,569,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Tan Teck Kiong as a Director who is retiring by rotation in accordance with
Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 440,569,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Tang Ying See who is retiring 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 33 0
No. of Shares 440,569,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31
December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 440,569,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 440,568,900 100
% of Voted Shares 99.9999 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal share buy-back mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 440,519,000 50,000
% of Voted Shares 99.9887 0.0114
Result Accepted

Remark
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