[DKLS] General Meeting on 24-May-2022

Stock
[DKLS]: DKLS INDUSTRIES BHD
Announcement Date
22-Apr-2022
Reference No.
GMA-21042022-00035
Corporate Action ID
MY220421MEET0035
Type
General Meeting
Date & Time
24-May-2022 09:30
Depositor Date
17-May-2022
Venue
11th Floor, Ipoh Tower,Jalan Dato' Seri Ahmad Said,30450 Ipoh, Perak,MY
Description
Notice of Twenty-Sixth Annual General Meeting
DKLS 26th Notice of AGM.pdf
Outcome

On behalf of DKLS Industries Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting dated 25 April 2022 were duly passed by the shareholders of the Company by way of poll at the Twenty-Sixth Annual General Meeting held on 24 May 2022.

The result of the poll was validated by Messrs. 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 24 May 2022.

Voting Results

1. Resolution 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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 64,422,644 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM184,800 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 20 0
No. of Shares 64,420,644 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Ding Poi Bor who retire by rotation in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 64,422,644 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Chin Kok Tong who retire by rotation in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 64,420,644 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Liew Chai Kar who retire in accordance with Clause 19.10 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 64,422,644 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Ms Ang Chan Moy who retire in accordance with Clause 19.10 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 64,422,644 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 64,422,644 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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