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GENERAL MEETINGS: Outcome of Meeting

KOMARKCORP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Oct 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform at https://rebrand.ly/KomarkAGM

provided by Mlabs Research Sdn Bhd from the Broadcast Venue at

Lot 18.2, 18th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana,

47410 Petaling Jaya, Selangor

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 the Annual General Meeting ("AGM") dated 30 September 2021 were duly passed by the shareholders of the Company at the AGM held today, 29 October 2021.

 

All the resolutions were voted by way of poll and the results of the poll were validated by BTS Solution Sdn. Bhd., an independent scrutineer appointed by the Company.

 

This announcement is dated 29 October 2021.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Encik Ihsan Bin Ismail who retires pursuant to Clause 102 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 7
No. of Shares 155,951,085 2,450
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Chan Jee Peng who retires pursuant to Clause 109 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 6
No. of Shares 155,951,088 2,447
% of Voted Shares 99.9984 0.0016
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Director's fees and benefits amounting to RM600,000 to the Directors of the Company from 25th AGM up to the conclusion of the 26th Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 17
No. of Shares 154,795,173 58,601
% of Voted Shares 99.9622 0.0378
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs KC Chia & Noor as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 5
No. of Shares 155,951,445 2,329
% of Voted Shares 99.9985 0.0015
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 28 12
No. of Shares 155,938,378 15,386
% of Voted Shares 99.9901 0.0099
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 31 10
No. of Shares 155,950,967 2,807
% of Voted Shares 99.9982 0.0018
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 28 11
No. of Shares 67,856,297 14,977
% of Voted Shares 99.9779 0.0221
Result Accepted

8. Ordinary Resolution 8

Description
Retention of Encik Ihsan Bin Ismail as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 87,882,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (tier 2)

Description
Retention of Encik Ihsan Bin Ismail as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 7
No. of Shares 68,043,644 830
% of Voted Shares 99.9988 0.0012
Result Accepted






Announcement Info

Company Name KOMARKCORP BERHAD
Stock Name KOMARK
Date Announced 29 Oct 2021
Category General Meeting
Reference Number GMA-29102021-00004
Corporate Action ID MY211029MEET0003




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