[KAREX] General Meeting on 27-Nov-2024

Stock
[KAREX]: KAREX BERHAD
Announcement Date
24-Oct-2024
Reference No.
GMA-24102024-00009
Corporate Action ID
MY241024MEET0009
Type
General Meeting
Date & Time
27-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
Broadcast Venue 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor
Description
Notice of the 12th Annual General Meeting of Karex Berhad
Karex Berhad-Notice of AGM 2024.pdf
Outcome

The Board of Directors of Karex Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the 12thAnnual General Meeting (“AGM”) of the Company dated 25October 2024were duly passed as Ordinary Resolutions at the AGM of the Company held on Wednesday, 27November 2024at 10:00 a.m.

All of the resolutions were voted by polls and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

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

This announcement is dated 27 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Goh Leng Kian who is retiring in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 42
No. of Shares 697,743,775 126,442
% of Voted Shares 99.9819 0.0181
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Madam Lam Jiuan Jiuan who is retiring in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 48
No. of Shares 704,690,571 15,561,055
% of Voted Shares 97.8395 2.1605
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Madam Goh Yen Yen who is retiring in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 44
No. of Shares 727,142,121 134,505
% of Voted Shares 99.9815 0.0185
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees of RM545,000 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 66
No. of Shares 707,122,740 206,430
% of Voted Shares 99.9708 0.0292
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' remuneration (excluding Directors' Fees) and benefits payable to the Directors of the Company and its subsidiaries up to an amount of RM61,000 for the period from 1 December 2024 to 30 November 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 64
No. of Shares 616,619,849 185,359
% of Voted Shares 99.9699 0.0301
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 41
No. of Shares 739,210,558 128,524
% of Voted Shares 99.9826 0.0174
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 57
No. of Shares 729,458,234 9,879,498
% of Voted Shares 98.6637 1.3363
Result Accepted

8. Ordinary Resolution 8

Description 
Continuation in Office of Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 222 55
No. of Shares 715,049,661 23,429,421
% of Voted Shares 96.8273 3.1727
Result Accepted

Remark
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