The Board of Directors of Komarkcorp Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Annual General Meeting ("AGM") dated 30 September 2021were duly passed by the shareholders of the Company at the AGM held today, 29October 2021.
All the resolutions were voted by way of poll and the results of the poll were validated by BTS Solution Sdn. Bhd.,an independent scrutineer appointed by the Company.
This announcement is dated 29October 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Encik Ihsan Bin Ismail who retires pursuant to Clause 102 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 7 |
No. of Shares | 155,951,085 | 2,450 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Chan Jee Peng who retires pursuant to Clause 109 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 6 |
No. of Shares | 155,951,088 | 2,447 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Director's fees and benefits amounting to RM600,000 to the Directors of the Company from 25th AGM up to the conclusion of the 26th Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 17 |
No. of Shares | 154,795,173 | 58,601 |
% of Voted Shares | 99.9622 | 0.0378 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs KC Chia & Noor as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 5 |
No. of Shares | 155,951,445 | 2,329 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 12 |
No. of Shares | 155,938,378 | 15,386 |
% of Voted Shares | 99.9901 | 0.0099 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Authority for the Company to Purchase its own Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 10 |
No. of Shares | 155,950,967 | 2,807 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 11 |
No. of Shares | 67,856,297 | 14,977 |
% of Voted Shares | 99.9779 | 0.0221 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Retention of Encik Ihsan Bin Ismail as an Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2 | 0 |
No. of Shares | 87,882,500 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 8 (tier 2) |
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Description |
Retention of Encik Ihsan Bin Ismail as an Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 7 |
No. of Shares | 68,043,644 | 830 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
2024-04-24