GENERAL MEETINGS: Outcome of Meeting
| KOMARKCORP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2024 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at https://rebrand.ly/KomarkAGM provided by InsHub Sdn. Bhd. from the Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Komarkcorp Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 29 October 2024 were duly passed by the shareholders of the Company at the AGM held today, 27 November 2024.
All the resolutions were voted by way of poll and the result of the poll were validated by CSC Securities Services Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 27 November 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect YM Tengku Ezuan Ismara Bin Tengku Nun Ahmad who retires pursuant to Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 12 |
| No. of Shares | 98,735,327 | 2,733 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dr Chan Jee Peng who retires pursuant to Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 12 |
| No. of Shares | 98,771,327 | 6,731 |
| % of Voted Shares | 99.9932 | 0.0068 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees and benefits amounting up to RM600,000.00 to the Directors of the Company from 28th AGM up to the conclusion of the 29th AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 20 |
| No. of Shares | 53,975,001 | 56,257 |
| % of Voted Shares | 99.8959 | 0.1041 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Morison LC PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 11 |
| No. of Shares | 98,771,407 | 6,651 |
| % of Voted Shares | 99.9933 | 0.0067 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 14 |
| No. of Shares | 98,775,244 | 2,816 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase its own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 11 |
| No. of Shares | 98,773,207 | 4,853 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed New and 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 | 42 | 11 |
| No. of Shares | 54,030,406 | 854 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
Announcement Info
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 27 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-27112024-00002 |
| Corporate Action ID | MY241127MEET0002 |