The Board of Directors of Komarkcorp Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 29 October 2024wereduly passed bythe shareholders of the Company at the AGM held today, 27 November 2024.
All the resolutions werevoted by way of poll and the resultof the poll werevalidated by CSC Securities Services Sdn. Bhd.,an independent scrutineer appointed by the Company.
This announcement is dated 27 November 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To re-elect YM Tengku Ezuan Ismara Bin Tengku Nun Ahmad who retires pursuant to Clause 102 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 12 |
No. of Shares | 98,735,327 | 2,733 |
% of Voted Shares | 99.9972 | 0.0028 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect Dr Chan Jee Peng who retires pursuant to Clause 102 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 12 |
No. of Shares | 98,771,327 | 6,731 |
% of Voted Shares | 99.9932 | 0.0068 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To approve the payment of Directors' fees and benefits amounting up to RM600,000.00 to the Directors of the Company from 28th AGM up to the conclusion of the 29th AGM. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 20 |
No. of Shares | 53,975,001 | 56,257 |
% of Voted Shares | 99.8959 | 0.1041 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-appoint Messrs Morison LC PLT as Auditors of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 11 |
No. of Shares | 98,771,407 | 6,651 |
% of Voted Shares | 99.9933 | 0.0067 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 14 |
No. of Shares | 98,775,244 | 2,816 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
Proposed Renewal of Authority for the Company to Purchase its own Shares. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 11 |
No. of Shares | 98,773,207 | 4,853 |
% of Voted Shares | 99.9951 | 0.0049 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 11 |
No. of Shares | 54,030,406 | 854 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
2024-11-27