[NYLEX] General Meeting on 29-Oct-2024

Stock
[NYLEX]: NYLEX (M) BHD
Announcement Date
27-Sep-2024
Reference No.
GMA-27092024-00002
Corporate Action ID
MY240927MEET0002
Type
General Meeting
Date & Time
29-Oct-2024 09:30
Depositor Date
21-Oct-2024
Venue
(Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
NYLEX (MALAYSIA) BERHAD - NOTICE OF THE 54TH ANNUAL GENERAL MEETING
Nylex_Notice of AGM2024.pdf
Outcome

The Board of Directors of Nylex (Malaysia) Berhad ("The Company") is pleased to announce that all the resolutions tabled at the 54th Annual General Meeting as set out in the Company's Notice of 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 to the attachment for the full details of the poll results.

This announcement is dated 29 October 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Edmond Cheah Swee Leng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 374 57
No. of Shares 73,356,592 102,993
% of Voted Shares 99.8598 0.1402
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Khamis bin Awal as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 373 57
No. of Shares 73,362,900 94,685
% of Voted Shares 99.8711 0.1289
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Non-Executive Directors' fees for the Financial Year Ending 31 May 2025, to be paid in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 353 73
No. of Shares 73,248,913 197,543
% of Voted Shares 99.7310 0.2690
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 344 82
No. of Shares 73,244,859 201,597
% of Voted Shares 99.7255 0.2745
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 51
No. of Shares 73,334,549 125,036
% of Voted Shares 99.8298 0.1702
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 370 53
No. of Shares 363,463 2,600
% of Voted Shares 99.2897 0.7103
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Authority on Share Buy-Back Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 49
No. of Shares 73,336,295 3,259
% of Voted Shares 99.9956 0.0044
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 367 62
No. of Shares 73,335,621 123,962
% of Voted Shares 99.8313 0.1687
Result Accepted

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