[ANCOMNY] General Meeting on 27-Oct-2022

Stock
[ANCOMNY]: ANCOM NYLEX BERHAD
Announcement Date
27-Sep-2022
Reference No.
GMA-22092022-00010
Corporate Action ID
MY220922MEET0010
Type
General Meeting
Date & Time
27-Oct-2022 14:30
Depositor Date
18-Oct-2022
Venue
(Broadcast Venue),No. 2A, Jalan 13/2, Seksyen 13,46200 Petaling Jaya,Selangor Darul Ehsan,MY
Description
53rd Annual General Meeting
PressAd-ANB.pdf
Outcome

The Board of Directors of Ancom Nylex Berhad (“Company”) is pleased to announce that all the resolutions tabled at the Company’s 53rd Annual General Meeting held on 27 October 2022 as set out in the Company’s Notice of Annual General 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 Scrutineer appointed by the Company.

Please refer attachment for full details of the poll results.

This announcement is dated 27 October 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Siew Ka Wei as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 493 24
No. of Shares 411,845,108 2,584
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Dr. Abd Hapiz Bin Abdullah as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 493 23
No. of Shares 411,840,956 3,736
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Maliki Kamal Bin Mohd Yasin as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 492 23
No. of Shares 411,842,108 2,275
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lee Cheun Wei as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 493 23
No. of Shares 411,845,108 2,275
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tan Sri Dato' Sri Mohamad Fuzi Bin Harun as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 488 26
No. of Shares 411,783,977 23,095
% of Voted Shares 99.9944 0.0056
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Christina Foo as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 490 23
No. of Shares 411,803,027 3,736
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Non-Executive Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 474 41
No. of Shares 411,768,881 41,483
% of Voted Shares 99.9899 0.0101
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 470 45
No. of Shares 411,639,106 171,258
% of Voted Shares 99.9584 0.0416
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 494 22
No. of Shares 411,806,543 3,838
% of Voted Shares 99.9991 0.0009
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 487 25
No. of Shares 260,574,405 12,766
% of Voted Shares 99.9951 0.0049
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the proposed renewal of authority for share buy-back mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 469 46
No. of Shares 339,108,742 72,693,659
% of Voted Shares 82.3474 17.6526
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the proposed authority to issue and allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 483 32
No. of Shares 405,677,401 6,132,671
% of Voted Shares 98.5108 1.4892
Result Accepted

Remark
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