The Board of Directors of Mykris International Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the TwelfthAnnual General Meeting ("12th AGM")dated 20July 2020were duly passed (by way of show of hands) at the 12thAGM of the Company held at Office Lounge, C-1-G, Jalil Link 2, No. 5, Jalan Jalil Perkasa 1, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Monday, 17 August 2020 at 10:00 a.m.
This announcement is dated 17August2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees and/or benefits of up to RM60,000 for the financial year ending 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 263,462,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Chang Wai Hoong as Director of the Company who retires by rotation pursuant to Clause 108.1 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 263,462,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 263,462,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the general authority for Directors to issue shares 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 | 4 | 0 |
No. of Shares | 263,462,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Special Resolution |
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Description |
To approve the proposed amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 263,462,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |