[KYM] EGM on 08-Jun-2022

Announcement Date
23-May-2022
Reference No.
GMA-23052022-00016
Corporate Action ID
MY220523MEET0015
Type
EGM
Date & Time
08-Jun-2022 11:00
Depositor Date
31-May-2022
Venue
Level 17, KYM Tower,,No. 8, Jalan PJU 7/6,,Mutiara Damansara,,47800 Petaling Jaya, Selangor,MY
Description
KYM HOLDINGS BHD ("KYM" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
KYM - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of KYM Holdings Bhd (“KYM” or the “Company”) would like to announce that the shareholders of the Company had approved the resolutions in relation to the Proposed Disposal, Proposed ESS and Proposed Specific Allocation as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 24 May 2022 at the EGM of the Company held on 8 June 2022.

The resolutions were passed by way of poll and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 8 June 2022.

Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED DISPOSAL BY ANABATIC SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF KYM OF A LEASEHOLD INDUSTRIAL LAND LOCATED IN ULU LANGAT, SELANGOR DARUL EHSAN FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM22.975 MILLION ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 57,146,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARES SCHEME OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN KYM (EXCLUDING ANY TREASURY SHARES) AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF KYM AND ITS SUBSIDIARIES ("PROPOSED ESS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 57,146,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description
PROPOSED ALLOCATION OF AWARDS TO DATO' SERI DR. ISAHAK BIN YEOP MOHAMAD SHAR PURSUANT TO THE PROPOSED ESS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 57,146,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description
PROPOSED ALLOCATION OF AWARDS TO DATO' LIM KHENG YEW PURSUANT TO THE PROPOSED ESS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 1,187,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description
PROPOSED ALLOCATION OF AWARDS TO DATO' SERI IR. MOHAMAD OTHMAN BIN ZAINAL AZIM PURSUANT TO THE PROPOSED ESS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 57,146,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description
PROPOSED ALLOCATION OF AWARDS TO DATUK SERI RAHADIAN MAHMUD BIN MOHAMMAD KHALIL PURSUANT TO THE PROPOSED ESS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 57,146,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 7

Description
PROPOSED ALLOCATION OF AWARDS TO DATO' MOHD AZMI BIN OTHMAN PURSUANT TO THE PROPOSED ESS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 57,104,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. ORDINARY RESOLUTION 8

Description
PROPOSED ALLOCATION OF AWARDS TO LEE JI JIN DARREN PURSUANT TO THE PROPOSED ESS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 57,036,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. ORDINARY RESOLUTION 9

Description
PROPOSED ALLOCATION OF AWARDS TO LIM TZE THEAN PURSUANT TO THE PROPOSED ESS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 1,346,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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