[KOMARK] General on 22-Oct-2020

Stock
[KOMARK]: KOMARKCORP BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
22-Oct-2020 10:00
Depositor Date
15-Oct-2020
Venue
Broadcast Venue, Meeting Room TR12-R02 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Darul Ehsan
Description
KOMARKCORP BERHAD ("the Company") - Notice of Twenty-Fourth Annual General Meeting
Komarkcorp Berhad - Notice of 24th AGM and Administrative Guide.pdf
Outcome

The Board of Directors ofKomarkcorp Berhad ("Komarkcorp" or "the Company") wishes to announce that the results of the Twenty-Fourth Annual General Meeting ("24th AGM")held earlier today are set out below.

All the resolutions put to the 24th AGM were decided by way of a poll via remote participation and electronic voting. The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.

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

This announcement is dated22 October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits payable to the Directors of the Company of up to RM600,000 from 22 October 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 2
No. of Shares 21,725,315 133
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Koh Chie Jooi who is retiring under Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 0
No. of Shares 21,725,448 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YM Tengku Ezuan Ismara Bin Tengku Nun Ahmad who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 0
No. of Shares 21,725,448 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Roy Ho Yew Kee who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 0
No. of Shares 21,725,443 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Teh Foo Hock who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 0
No. of Shares 21,725,448 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Koo Kien Keat who is retiring under Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 0
No. of Shares 21,725,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. KC Chia & Noor as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 0
No. of Shares 21,725,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution

Description 
Proposed Amendment to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 2
No. of Shares 21,725,102 213
% of Voted Shares 99.9990 0.0010
Result Accepted

9. Ordinary Resolution 8

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 3
No. of Shares 21,725,002 313
% of Voted Shares 99.9986 0.0014
Result Accepted

10. Ordinary Resolution 9

Description 
Authority for Encik Ihsan Bin Ismail to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 2
No. of Shares 21,725,082 233
% of Voted Shares 99.9989 0.0011
Result Accepted

11. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 0
No. of Shares 21,725,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 11

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 3
No. of Shares 21,725,002 313
% of Voted Shares 99.9986 0.0014
Result Accepted

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