[KOMARK]: KOMARKCORP BHD

04-Oct-2012

AGM

29-Oct-2012 10:00

18-Oct-2012

Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur

Notice of the Sixteenth Annual General Meeting
Notice of 16th AGM 2012.pdf

Komarkcorp Berhad (“Komarkcorp” or the “Company”) - Sixteenth Annual General Meeting (“16th AGM”) The Board of Directors of Komarkcorp is pleased to inform that the shareholders of Komarkcorp have approved all resolutions as prescribed in the Notice convening the Meeting contained in the Annual Report for Year 2012 of the Company. The voting in respect of Ordinary Resolution 1 was carried out by way of a poll whilst the voting in respect of Ordinary Resolutions 2, 3, 4, 5, 6, 7, 8, 9 and Special Resolution were carried out by way of show of hands. Details of the result of the polling in respect of Ordinary Resolution 1 at the 16th AGM are as follows:

Resolution	In favour	%	Against	%	Total	%	No. of shareholders who abstained
Ordinary Resolution 1 - Audited Financial Statements for the financial year ended 30 April 2012	17,645,928	78.647	4,791,016	21.353	22,436,944	100.000	2

This announcement is dated 29 October 2012.

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