GENERAL MEETINGS: Outcome of Meeting
| KYM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jul 2021 |
| Time | 11:00 AM |
| Venue(s) |
Physical Address of Domain Registrant V-cube Malaysia Sdn. Bhd. BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar, 59200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 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 39th AGM dated 31 May 2021 were duly approved by the shareholders of KYM at the 39th AGM duly held today.
All the resolutions were voted by poll. The results of the poll were validated by SLCC Networks 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 8 July 2021. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees of RM104,000 for financial year ended 31 January 2021 and the payment of Directors' benefit (excluding Directors' Fee) to Non-Executive Director of up to an amount of RM19,550 from the date of 39th Annual General Meeting until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 53,284,600 | 200 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Dato' Seri Ir. Mohamad Othman Bin Zainal Azim who retiring in accordance with Article 81 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 53,284,700 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Lim Tze Thean who retiring in accordance with Article 81 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 50,284,600 | 200 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. Resolution 4 |
||
| 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 | 25 | 0 |
| No. of Shares | 53,284,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| 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 | 23 | 1 |
| No. of Shares | 51,732,500 | 100 |
| % of Voted Shares | 100.0000 | 0.0002 |
| Result | Accepted | |
6. Resolution 6 |
||
| 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 | 17 | 1 |
| No. of Shares | 2,469,500 | 100 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Retention of Datuk Seri Rahadian Mahmud Bin Mohammad Khalil as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 53,284,400 | 200 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Retention of Dato' Seri Ir. Mohamad Othman Bin Zainal Azim as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 2 |
| No. of Shares | 53,180,200 | 200 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
Retention of Dato' Mohd Azmi Bin Othman as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 2 |
| No. of Shares | 53,242,400 | 200 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 08 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-08072021-00006 |
| Corporate Action ID | MY210708MEET0005 |