The Board of KarexBerhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting (“AGM”) of the Company dated28 October 2020 were duly passed as Ordinary Resolutions by way of a poll at the Eighth AGM of the Company held on Friday,27 November 2020 at 10:00 a.m.
The results of the poll which were validated byBoardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Tun Dato Seri Arshad Ayub who is retiring in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 201 | 28 |
No. of Shares | 583,911,464 | 2,814,033 |
% of Voted Shares | 99.5204 | 0.4796 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato Dr. Ong Eng Long @ Ong Siew Chuan who is retiring in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 207 | 22 |
No. of Shares | 507,016,880 | 79,708,617 |
% of Voted Shares | 86.4147 | 13.5853 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Goh Miah Kiat who is retiring in accordance with the Clause 104 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 209 | 22 |
No. of Shares | 589,738,150 | 1,237,347 |
% of Voted Shares | 99.7906 | 0.2094 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors fees of RM640,000.00 for the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 180 | 48 |
No. of Shares | 589,508,372 | 1,413,125 |
% of Voted Shares | 99.7609 | 0.2391 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors benefits (excluding Directors fees) payable to the Directors of the Company and its subsidiaries up to an amount of RM61,000.00 for the financial period from 1 December 2020 to 30 November 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 177 | 53 |
No. of Shares | 589,483,972 | 1,441,525 |
% of Voted Shares | 99.7561 | 0.2439 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs KPMG 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 | 212 | 17 |
No. of Shares | 585,531,175 | 1,194,322 |
% of Voted Shares | 99.7964 | 0.2036 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of a final dividend of 0.5 sen per ordinary share for the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 220 | 11 |
No. of Shares | 590,958,893 | 16,604 |
% of Voted Shares | 99.9972 | 0.0028 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to Issue and Allot Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 198 | 30 |
No. of Shares | 585,681,000 | 1,090,497 |
% of Voted Shares | 99.8141 | 0.1858 |
Result | Accepted | |