[LUXCHEM] General Meeting on 23-May-2024

Stock
[LUXCHEM]: LUXCHEM CORPORATION BHD
Announcement Date
22-Apr-2024
Reference No.
GMA-18042024-00024
Corporate Action ID
MY240418MEET0024
Type
General Meeting
Date & Time
23-May-2024 10:00
Depositor Date
14-May-2024
Venue
Broadcast Venue Wisma Luxchem, Block N, Jaya One, 72A, Jalan Prof Diraja Ungku Aziz, Seksyen 13, 46200 Petaling Jaya, Selangor
Description
LUXCHEM CORPORATION BERHAD - Notice of the Thirty-Second Annual General Meeting ("the 32nd AGM") The 32nd AGM will be held virtually through live streaming and online remote voting from the Broadcast Venue
Luxchem - 32nd AGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Luxchem Corporation Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Thirty-Second Annual General Meeting ("32ndAGM") dated 23April 2024were duly passed by the shareholders of the Company by way of poll at the 32ndAGM held on Thursday, 23May 2024.


The results of the poll of the 32ndAGM of the Company were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The results of the poll of the 32ndAGM of the Company is attached herewith.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM55,000.00 to Datuk Kwan Foh Kwai for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 32
No. of Shares 454,058,645 984,864
% of Voted Shares 99.7836 0.2164
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM55,000.00 to Tan Teck Kiong for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 32
No. of Shares 456,187,245 984,864
% of Voted Shares 99.7846 0.2154
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM55,000.00 to Taufiq Ahmad @ Ahmad Mustapha bin Ghazali for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 31
No. of Shares 456,235,745 934,364
% of Voted Shares 99.7956 0.2044
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of RM40,000.00 to Chen Moi Kew for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 33
No. of Shares 451,596,745 985,364
% of Voted Shares 99.7823 0.2177
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Benefits up to an amount of RM36,000.00 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 35
No. of Shares 449,505,345 942,164
% of Voted Shares 99.7908 0.2092
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Madam Chin Song Mooi as a Director who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 17
No. of Shares 447,481,545 690,364
% of Voted Shares 99.8460 0.1540
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Madam Chen Moi Kew as a Director who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 18
No. of Shares 456,482,945 693,464
% of Voted Shares 99.8483 0.1517
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 18
No. of Shares 456,463,545 712,864
% of Voted Shares 99.8441 0.1559
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 27
No. of Shares 456,329,745 846,664
% of Voted Shares 99.8148 0.1852
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed renewal of share buy-back mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 18
No. of Shares 456,481,985 694,464
% of Voted Shares 99.8481 0.1519
Result Accepted

Remark
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