[ANCOMNY] General Meeting on 29-Oct-2024

Stock

[ANCOMNY]: ANCOM NYLEX BERHAD

Announcement Date

27-Sep-2024

Reference No.

GMA-26092024-00008

Corporate Action ID

MY240926MEET0008

Type

General Meeting

Date & Time

29-Oct-2024 15:00

Depositor Date

21-Oct-2024

Venue

(Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13 46200 Petaling Jaya Selangor

Description

55th Annual General Meeting
LINK-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 55th Annual General Meeting held on 29 October 2024 as set out in the Company's Notice of Annual General Meeting dated 30 September 2024 were duly passed by way of poll.

The results of the poll have been verified by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer attachment for full detrails of the poll results.

This announcement is dated 29 October 2024.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Datuk Lee Cheun Wei as a Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	535	86
No. of Shares	483,676,694	142,972
% of Voted Shares	99.9704	0.0296
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Christina Foo as a Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	539	82
No. of Shares	483,684,513	135,153
% of Voted Shares	99.9721	0.0279
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Anuar Bin Ahmad as a Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	538	83
No. of Shares	483,682,743	136,923
% of Voted Shares	99.9717	0.0283
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees to the Non-Executive Directors for the financial year ending 31 May 2025, to be paid quarterly in arrears
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	518	99
No. of Shares	483,605,384	210,076
% of Voted Shares	99.9566	0.0434
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Directors' benefits to the Non-Executive Directors
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	509	105
No. of Shares	483,558,620	239,509
% of Voted Shares	99.9505	0.0495
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint BDO PLT as Auditors of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	538	84
No. of Shares	483,683,290	136,926
% of Voted Shares	99.9717	0.0283
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the proposed renewal of shareholders' mandate for the recurrent related party transactions of a revenue or trading nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	532	85
No. of Shares	352,520,694	135,227
% of Voted Shares	99.9617	0.0383
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed renewal of shareholders' mandate for share buy-back
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	539	83
No. of Shares	480,925,216	2,962,070
% of Voted Shares	99.3879	0.6121
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the proposed 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	526	94
No. of Shares	475,668,167	8,219,092
% of Voted Shares	98.3014	1.6986
Result	Accepted