[KOMARK] General Meeting on 27-Nov-2024

Stock
[KOMARK]: KOMARKCORP BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-28102024-00012
Corporate Action ID
MY241028MEET0012
Type
General Meeting
Date & Time
27-Nov-2024 10:00
Depositor Date
14-Nov-2024
Venue
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
Description
KOMARKCORP BERHAD - Twenty-Eighth Annual General Meeting (28th AGM)
Komarkcorp - Notice of 28th AGM.pdf
Outcome

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 2024wereduly passed bythe shareholders of the Company at the AGM held today, 27 November 2024.

All the resolutions werevoted by way of poll and the resultof the poll werevalidated by CSC Securities Services Sdn. Bhd.,an independent scrutineer appointed by the Company.

This announcement is dated 27 November 2024.

Voting Results

1. Ordinary Resolution 1

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

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

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

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

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

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

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

Remark
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Market Buzz

2024-11-27

Meeting Outcome

General Meeting on 27-Nov-2024.

2024-11-27

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 81.51% YoY - -151.25%.

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