[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

Remark
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