KARYON

0.170

(%)

GENERAL MEETINGS: Outcome of Meeting

KARYON INDUSTRIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Sep 2019
Time 02:00 PM
Venue 
Ponderosa Golf & Country Resort Berhad, 
Hop Sing II, No. 3, Jalan Ponderosa 1
Taman Ponderosa
81100 Johor Bahru, Johor
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 16th Annual General Meeting of the Company dated 29 July 2019 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 6 September 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1:
To approve the payment of Directors’ Fees amounting to RM464,917-00 for the financial year ended 31 March 2019.
 181,326,372 94.967000 9,609,061 5.033000 Carried 
Ordinary Resolution 2: 
To approve the payment of Directors’ benefits payable to the Directors of the Company up to RM80,000-00 from 7 September 2019 until the conclusion of the next AGM in 2020.
181,326,372 94.967000 9,609,061 5.033000 Carried 
Ordinary Resolution 3: 
To re-elect Mr Loh Chen Yook who retires by rotation in accordance with Article 104 of the Articles of Association of the Company, constituting part of the Constitution of the Company.
 190,935,433 100.000000 0 0.000000 Carried 
Ordinary Resolution 4:
To re-elect Ms Tay Hui-Hui who retires by rotation in accordance with Article 104 of the Articles of Association of the Company, constituting part of the Constitution of the Company.
 190,935,433 100.000000 0 0.000000 Carried 
Ordinary Resolution 5: 
To re-elect Mr See Hock Chuan  who retires pursuant to Article 112 of the Articles of Association of the Company, constituting part of the Constitution of the Company.
 190,935,433 100.000000 0 0.000000 Carried 
Ordinary Resolution 6:
To re-elect Mr Low Chiun Yik who retires pursuant to Article 112 of the Articles of Association of the Company, constituting part of the Constitution of the Company.
 190,935,433 100.000000 0 0.000000 Carried 
Ordinary Resolution 7:
To re-elect Ms Chua Shing Yong who retires pursuant to Article 112 of the Articles of Association of the Company, constituting part of the Constitution of the Company.
 190,935,433 100.000000 0 0.000000 Carried 
Ordinary Resolution 8:
To re-elect Ms Kok Lee Nee who retires pursuant to Article 112 of the Articles of Association of the Company, constituting part of the Constitution of the Company.
 190,935,433 100.000000 0 0.000000 Carried 
Ordinary Resolution 9:
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 March 2020 and to authorise the Board of Directors to fix their remuneration.
190,935,433 100.000000 0 0.000000 Carried 
Ordinary Resolution 10:
Proposed Authority To Allot And Issue Shares Pursuant To Sections 75 And 76 Of The Companies Act 2016.
 181,326,372 94.967000 9,609,061 5.033000 Carried 
Special Resolution:
Proposed Alteration Of The Existing Memorandum And Articles Of Association By Replacing With A New Constitution.
190,915,433 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

KIB - Result on Voting by Poll.pdf
47.7 kB


Announcement Info

Company Name KARYON INDUSTRIES BERHAD
Stock Name KARYON
Date Announced 06 Sep 2019
Category General Meeting
Reference Number GMA-06092019-00002


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