The Board of Directors ofKomarkcorp Berhad ("Komarkcorp" or "the Company") wishes to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 21 July 2020were duly passed at the EGM held earlier today.
All the resolutions were approved by way of poll at the EGM. The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated5 August 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Diversification |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 52,947,834 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Private Placement of up to 30% of the total number of Issued Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 52,947,834 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed Employees' Share Options Scheme |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 52,947,834 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed Allocation to Koh Chie Jooi |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 52,947,834 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |