KARYON

0.170

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GENERAL MEETINGS: Outcome of Meeting

KARYON INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Oct 2020
Time 02:00 PM

Venue(s)
Ponderosa Golf & Country Resort Berhad

Trading Post, No. 3, Jalan Ponderosa 1

Taman Ponderosa

81100 Johor Bahru, Johor

Malaysia

Outcome of Meeting

The Board of Directors of Karyon Industries Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 17th Annual General Meeting of the Company dated 9 October 2020 were duly passed by way of poll today. The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

The results of the poll of the said meeting are attached herewith.

 

This announcement is dated 9 October 2020.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors' Fees amounting to RM568,000-00 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To approve the payment of Directors' benefits payable to the Directors of the Company up to RM80,000-00 from 10 October 2020 until the conclusion of the next AGM in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Dr Chua Kee Lam  who retire by rotation in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Mr Chua Ling Hong who retire by rotation in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-elect Mr Loh Fatt Chong  who retire by rotation in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
To re-elect Mr Phang Kok Kwen who retire by rotation in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 115,716,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name KARYON INDUSTRIES BERHAD
Stock Name KARYON
Date Announced 09 Oct 2020
Category General Meeting
Reference Number GMA-07102020-00004
Corporate Action ID MY201007MEET0004