The Board of Directors ofKYM is pleased to advise thatall resolutions as set out in the Notice of the38th AGM dated 25 June 2020were duly approved by the shareholders of KYM at the38th AGM duly held today.
All the resolutions were votedby poll. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, an Independent Scrutineer appointed by the Company.
Details of the poll results for Ordinary Resolutions 7, 8, 9and 10is as follows:
RESOLUTION |
TOTAL VOTES FOR |
TOTAL VOTES AGAINST |
RESULTS |
|||
NO. OF SHARES |
% |
NO. OF SHARES |
% |
|||
Ordinary Resolution 7 - Retention Of Dato’ Seri Dr. Isahak Bin Yeop Mohamad Shar As An Independent Non-Executive Director Of The Company |
Tier 1 |
30,000,000 |
100.00 |
0 |
0 |
Accepted |
Tier 2 |
21,502,200 |
99.9995 |
100 |
0.0005 |
||
Ordinary Resolution 8 - Retention Of Datuk Seri Rahadian Mahmud Bin Mohammad Khalil As An Independent Non-Executive Director Of The Company |
Tier 1 |
30,000,000 |
100.00 |
0 |
0 |
Accepted |
Tier 2 |
21,502,200 |
99.9995 |
100 |
0.0005 |
||
Ordinary Resolution 9 - Retention Of Dato’ Seri Ir. Mohamad Othman Bin Zainal Azim As An Independent Non-Executive Director Of The Company |
Tier 1 |
30,000,000 |
100.00 |
0 |
0 |
Accepted |
Tier 2 |
21,502,200 |
99.9995 |
100 |
0.0005 |
||
Ordinary Resolution 10 - Retention Of Dato’ Mohd Azmi Bin Othman As An Independent Non-Executive Director Of The Company |
Tier 1 |
30,000,000 |
100.00 |
0 |
0 |
Accepted |
Tier 2 |
21,502,200 |
99.9995 |
100 |
0.0005 |
Please refer to the attachment for the details of the poll results.
This announcement is dated 23 July 2020.
Voting Results |
||
1. Resolution 1 |
||
Description |
To approve the payment of Directors Fees of RM104,000 for financial year ended 31 January 2020 and the payment of Directors benefit (excluding Directors Fee) to Non-Executive Director of up to an amount of RM19,550 from the date of 38th Annual General Meeting until the next Annual General Meeting. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 0 |
No. of Shares | 51,392,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Resolution 2 |
||
Description |
To re-elect Dato Seri Dr. Isahak Bin Yeop Mohamad Shar who retiring in accordance with Article 81 of the Companys Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 51,502,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Resolution 3 |
||
Description |
To re-elect Datuk Seri Rahadian Mahmud Bin Mohammad Khalil who retiring in accordance with Article 81 of the Companys Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 51,502,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
||
Description |
To re-appoint Messrs Crowe Malaysia PLT 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 | 15 | 0 |
No. of Shares | 51,502,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Resolution 5 |
||
Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 51,502,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
||
Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 3,187,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Resolution 7 |
||
Description |
Retention of Dato Seri Dr. Isahak Bin Yeop Mohamad Shar as Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 1 |
No. of Shares | 51,502,200 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
8. Resolution 8 |
||
Description |
Retention of Datuk Seri Rahadian Mahmud Bin Mohammad Khalil as Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 1 |
No. of Shares | 51,502,200 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
9. Resolution 9 |
||
Description |
Retention of Dato Seri Ir. Mohamad Othman Bin Zainal Azim as Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 1 |
No. of Shares | 51,502,200 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
10. Resolution 10 |
||
Description |
Retention of Dato Mohd Azmi Bin Othman as Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 1 |
No. of Shares | 51,502,200 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |