[ANCOMNY] General Meeting on 29-Oct-2024
Announcement Date
27-Sep-2024
Reference No.
GMA-26092024-00008
Corporate Action ID
MY240926MEET0008
Type
General Meeting
Date & Time
29-Oct-2024 15:00
Depositor Date
21-Oct-2024
Venue
(Broadcast Venue)
No. 2A, Jalan 13/2, Seksyen 13
46200 Petaling Jaya
Selangor
Description
Outcome
The Board of Directors of Ancom Nylex Berhad ("Company") is pleased to announce that all the resolutions tabled at the Company's 55th Annual General Meeting held on 29 October 2024 as set out in the Company's Notice of Annual General Meeting dated 30 September 2024 were duly passed by way of poll.
The results of the poll have been verified by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer attachment for full detrails of the poll results.
This announcement is dated 29 October 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Datuk Lee Cheun Wei as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 535 | 86 |
| No. of Shares | 483,676,694 | 142,972 |
| % of Voted Shares | 99.9704 | 0.0296 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Christina Foo as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 539 | 82 |
| No. of Shares | 483,684,513 | 135,153 |
| % of Voted Shares | 99.9721 | 0.0279 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Datuk Anuar Bin Ahmad as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 538 | 83 |
| No. of Shares | 483,682,743 | 136,923 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors for the financial year ending 31 May 2025, to be paid quarterly in arrears |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 518 | 99 |
| No. of Shares | 483,605,384 | 210,076 |
| % of Voted Shares | 99.9566 | 0.0434 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' benefits to the Non-Executive Directors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 509 | 105 |
| No. of Shares | 483,558,620 | 239,509 |
| % of Voted Shares | 99.9505 | 0.0495 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint BDO PLT as Auditors of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 538 | 84 |
| No. of Shares | 483,683,290 | 136,926 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the proposed renewal of shareholders' mandate for the recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 532 | 85 |
| No. of Shares | 352,520,694 | 135,227 |
| % of Voted Shares | 99.9617 | 0.0383 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the proposed renewal of shareholders' mandate for share buy-back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 539 | 83 |
| No. of Shares | 480,925,216 | 2,962,070 |
| % of Voted Shares | 99.3879 | 0.6121 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve the proposed authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 526 | 94 |
| No. of Shares | 475,668,167 | 8,219,092 |
| % of Voted Shares | 98.3014 | 1.6986 |
| Result | Accepted | |
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