GENERAL MEETINGS: Outcome of Meeting
| NYLEX (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Oct 2020 |
| Time | 09:30 AM |
| Venue(s) |
(Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Nylex (Malaysia) Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the 50th Annual General Meeting held on 21 October 2020, set out in the Company's Notice of Meeting dated 29 September 2020, were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for full details of the poll results.
This announcement is dated 21 October 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single-tier dividend for the financial year ended 31 May 2020, in the form of distribution of one (1) treasury share for every forty (40) existing ordinary shares, a fraction of a treasury share is to be disregarded. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 0 |
| No. of Shares | 99,755,887 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Anuar bin Ahmad as a Director of the Company, pursuant to Clause 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 135 | 4 |
| No. of Shares | 99,748,668 | 7,219 |
| % of Voted Shares | 99.9928 | 0.0072 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Khamis bin Awal as a Director of the Company, pursuant to Clause 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 135 | 4 |
| No. of Shares | 99,748,668 | 7,219 |
| % of Voted Shares | 99.9928 | 0.0072 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Sri Dato Dr Lin See Yan as a Director of the Company, pursuant to Clause 130 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 135 | 4 |
| No. of Shares | 99,748,668 | 7,219 |
| % of Voted Shares | 99.9928 | 0.0072 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Non-Executive Directors' fees for the financial year ended 31 May 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 127 | 10 |
| No. of Shares | 99,731,702 | 17,959 |
| % of Voted Shares | 99.9820 | 0.0180 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors benefits (excluding Non-Executive Directors fees) for the Non-Executive Directors from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 124 | 10 |
| No. of Shares | 99,731,169 | 17,959 |
| % of Voted Shares | 99.9820 | 0.0180 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs BDO 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 | 139 | 0 |
| No. of Shares | 99,755,887 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Shareholders Mandate for RRPTs. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 123 | 3 |
| No. of Shares | 6,991,897 | 1,266 |
| % of Voted Shares | 99.9819 | 0.0181 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Share Buy-Back Mandate. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 0 |
| No. of Shares | 99,755,887 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Authority To Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 135 | 4 |
| No. of Shares | 99,754,571 | 1,316 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Continuation in office as an Independent Director - Edmond Cheah Swee Leng. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 137 | 3 |
| No. of Shares | 99,755,559 | 2,529 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
12. Special Resolution |
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| Description |
Proposed Amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 138 | 1 |
| No. of Shares | 99,755,668 | 219 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 21 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-21102020-00002 |
| Corporate Action ID | MY201021MEET0002 |