GENERAL MEETINGS: Outcome of Meeting
| KYM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jul 2024 |
| Time | 11:00 AM |
| Venue(s) |
Level 17, KYM Tower No. 8, Jalan PJU 7/6 Mutiara Damansara 47800 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of KYM is pleased to advise that all resolutions as set out in the Notice of the 42nd AGM dated 31 May 2024 were duly approved by the shareholders of KYM at the 42nd AGM duly held today.
All the resolutions were voted by poll. The results of the poll were validated by Cygnus Technologies Sdn. Bhd., an Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 10 July 2024. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors Fees of RM115,000 for financial year ended 31 January 2024 and the payment of Directors' benefit (excluding Directors' Fee) to Non-Executive Directors of up to an amount of RM12,750 from the date of 42nd Annual General Meeting until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 60,581,351 | 200 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Lee Ji Jin Darren who retires by rotation in accordance with Article 81 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 60,581,451 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Sharman A/L Arumugam who retires by rotation in accordance with Article 81 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 60,581,451 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 60,581,451 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016. Waiver of Pre-Emptive Rights over New Ordinary Shares or Other Convertible Securities. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 60,581,351 | 200 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed 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 | 25 | 1 |
| No. of Shares | 2,231,451 | 100 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 10 Jul 2024 |
| Category | General Meeting |
| Reference Number | GMA-10072024-00002 |
| Corporate Action ID | MY240710MEET0002 |