[KOMARK] Extraordinary on 05-Aug-2020

Stock
[KOMARK]: KOMARKCORP BHD
Announcement Date
20-Jul-2020
Type
Extraordinary
Date & Time
05-Aug-2020 10:00
Depositor Date
27-Jul-2020
Venue
Parameswara 1 & 2, Philea Mines Beach Resort Jalan Dulang, Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan
Description
KOMARKCORP BERHAD - Notice of Extraordinary General Meeting
Komarkcorp Berhad - Notice of EGM.pdf
Outcome

The Board of Directors ofKomarkcorp Berhad ("Komarkcorp" or "the Company") wishes to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 21 July 2020were duly passed at the EGM held earlier today.

All the resolutions were approved by way of poll at the EGM. The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated5 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 52,947,834 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Private Placement of up to 30% of the total number of Issued Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 52,947,834 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Employees' Share Options Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 52,947,834 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation to Koh Chie Jooi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 52,947,834 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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