[KYM] General Meeting on 05-Jul-2023

Stock
[KYM]: KYM HOLDINGS BHD
Announcement Date
30-May-2023
Reference No.
GMA-28052023-00001
Corporate Action ID
MY230528MEET0001
Type
General Meeting
Date & Time
05-Jul-2023 11:00
Depositor Date
30-Jun-2023
Venue
Level 17, KYM Tower,No. 8, Jalan PJU 7/6,Mutiara Damansara,47800 Petaling Jaya,MY
Description
KYM Holdings Bhd. ("KYM") Notice of 41st Annual General Meeting
KYM Holdings Bhd - Notice of 41st AGM.pdf
Outcome

The Board of Directors of KYM is pleased to advise that all resolutions as set out in the Notice of the 41st AGM dated 31 May 2023were duly approved by the shareholders of KYM at the 41stAGM duly held today.

All the resolutions were voted by poll. The results of the poll were validated by SKY Corporate Services Sdn. Bhd., an Independent Scrutineer appointed by the Company.

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

This announcement is dated 5 July 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors Fees of RM138,000 for financial year ended 31 January 2023 and the payment of Directors benefit (excluding Directors Fee) to Non-Executive Director of up to an amount of RM12,750 from the date of 41st Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 55,773,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Lim Tze Thean who retires by rotation in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 57,023,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Lee Li Choon who retires in accordance with Article 87 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 61,873,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 61,873,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 61,873,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate and A New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 3,523,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Waiver of Pre-Emptive Rights for Issuance of New Shares under Employees Share Scheme ("ESS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 61,873,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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