[DKLS] General on 27-Jul-2020
Announcement Date
25-Jun-2020
Type
General
Date & Time
27-Jul-2020 09:30
Depositor Date
20-Jul-2020
Venue
11th Floor, Ipoh Tower
Jalan Dato' Seri Ahmad Said
30450 Ipoh
Perak Darul Ridzuan
Description
Outcome
On behalf of DKLS Industries Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting dated 25 June 2020were duly passed by the shareholders of the Company by way of poll at the Twenty-Fourth Annual General Meeting held on 27 July 2020.
The result of the poll was validated by DTNC Management, the independent scrutineers appointed by the Company.
The detailed results of the poll are set out in the"Voting Results" table below.
This announcement is dated 27 July 2020.
Voting Results |
||
1. 1 |
||
| Description |
To approve the payment of a first and final single tier dividend of 3 sen per share in respect of the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 51,981,244 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
||
| Description |
To approve the additional payment of Directors' fees and benefits of RM28,475 from the month of June 2020 until the date of the conclusion of this AGM that were paid on a monthly basis. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 51,979,244 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
||
| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM154,800 from the date of the conclusion of this AGM until the date of the next AGM to be paid on a monthly basis. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 51,979,244 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect Mr Ding Poi Bor who retires by rotation in accordance with Clause 19.3 of the Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 51,981,244 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
||
| Description |
To re-elect Mr Chin Kok Tong who retires by rotation in accordance with Clause 19.3 of the Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 51,979,244 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
||
| Description |
To re-appoint Messrs Ernst & Young 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 | 13 | 1 |
| No. of Shares | 51,980,844 | 400 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
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