[NYLEX] General Meeting on 27-Oct-2022

Stock
[NYLEX]: NYLEX (M) BHD
Announcement Date
27-Sep-2022
Reference No.
GMA-27092022-00008
Corporate Action ID
MY220927MEET0008
Type
General Meeting
Date & Time
27-Oct-2022 09:30
Depositor Date
18-Oct-2022
Venue
(Broadcast Venue),No. 2A, Jalan 13/2, Seksyen 13,46200 Petaling Jaya,Selangor Darul Ehsan,MY
Description
NYLEX (MALAYSIA) BERHAD - NOTICE OF THE 52ND ANNUAL GENERAL MEETING
Nylex_Notice of AGM2022.pdf
Outcome

The Board of Directors of Nylex (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 52nd Annual General Meeting as set out in the Company's Notice of Meeting dated 28 September 2022, were duly passed by way of poll.

The results of the poll have been verified by Asia Securities Sdn. Berhad, the Independent Scruitineer appointed by the Company.

Please refer to the attachment for the full details of the poll results.

This announcement is dated 27 October 2022.

Voting Results

1. 1.

Description 
To re-elect Khamis Bin Awal as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 398 34
No. of Shares 81,175,283 33,927
% of Voted Shares 99.9582 0.0418
Result Accepted

2. 2.

Description 
To re-elect Tan Sri Dato' Dr Lin See Yan as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 404 29
No. of Shares 81,201,631 29,579
% of Voted Shares 99.9636 0.0364
Result Accepted

3. 3.

Description 
To approve the payment of Non-Executive Directors' Fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 379 54
No. of Shares 81,082,619 148,591
% of Voted Shares 99.8171 0.1829
Result Accepted

4. 4.

Description 
To approve the payment of Directors' Benefits.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 373 56
No. of Shares 81,079,500 128,259
% of Voted Shares 99.8421 0.1579
Result Accepted

5. 5.

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 407 24
No. of Shares 81,213,708 17,192
% of Voted Shares 99.9788 0.0212
Result Accepted

6. 6.

Description 
To approve the Proposed Renewal of Authority for Share Buy-Back Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 410 22
No. of Shares 81,196,017 13,193
% of Voted Shares 99.9838 0.0162
Result Accepted

7. 7.

Description 
To approve the Proposed Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 396 36
No. of Shares 81,208,783 22,132
% of Voted Shares 99.9728 0.0272
Result Accepted

8. 8.

Description 
To approve the Proposed Continuation in office as an Independent Director - Edmond Cheah Swee Leng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 394 38
No. of Shares 81,179,722 29,488
% of Voted Shares 99.8851 0.1149
Result Accepted

Remark
-
Market Buzz

2024-04-22

Quarter Result

Quarter Result on 29-Feb-2024[#3] QoQ - -190.93% YoY - -165.45%.

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