[KARYON] General Meeting on 10-Sep-2024

Stock
[KARYON]: KARYON INDUSTRIES BHD
Announcement Date
26-Jul-2024
Reference No.
GMA-26072024-00006
Corporate Action ID
MY240726MEET0006
Type
General Meeting
Date & Time
10-Sep-2024 14:00
Depositor Date
02-Sep-2024
Venue
Ponderosa Golf & Country Club, Trading Post, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor
Description
Notice of 21st Annual General Meeting
Karyon Industries Berhad - Notice of 21st AGM.pdf
Outcome

Karyon Industries Berhad("the Company") is pleased to announce that at the 21st Annual General Meeting held on 10 September 2024, the Audited Financial Statements for the financial year ended 31 March 2024 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

The voting in respect of all the resolutions tabled werepassed by way of poll voting, the results of which were validated by Messrs. CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM575,000 for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 196,562,800 1,300
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits amounting to RM80,000 for the period commencing after the date of this AGM to the date of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 4
No. of Shares 196,562,700 1,400
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Kok Lee Nee, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 196,562,900 1,200
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Yeoh Eng How, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 196,562,800 1,300
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Yeoh Chin Kiang, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 196,562,900 1,200
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Lee Kian Hu, a Director retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 196,562,900 1,200
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the re-appointment of Messrs BDO PLT as the External Auditors of the Company for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 196,562,800 1,300
% of Voted Shares 99.9993 0.0007
Result Accepted

8. Ordinary 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 31 3
No. of Shares 196,562,800 1,300
% of Voted Shares 99.9993 0.0007
Result Accepted

Remark
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