Announcements
GENERAL MEETINGS: Outcome of Meeting
| NYLEX (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Oct 2024 |
| Time | 09:30 AM |
| Venue(s) |
(Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Nylex (Malaysia) Berhad ("The Company") is pleased to announce that all the resolutions tabled at the 54th Annual General Meeting as set out in the Company's Notice of 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 to the attachment for the full details of the poll results.
This announcement is dated 29 October 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Edmond Cheah Swee Leng as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 374 | 57 |
| No. of Shares | 73,356,592 | 102,993 |
| % of Voted Shares | 99.8598 | 0.1402 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Khamis bin Awal as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 373 | 57 |
| No. of Shares | 73,362,900 | 94,685 |
| % of Voted Shares | 99.8711 | 0.1289 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Non-Executive Directors' fees for the Financial Year Ending 31 May 2025, to be paid in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 353 | 73 |
| No. of Shares | 73,248,913 | 197,543 |
| % of Voted Shares | 99.7310 | 0.2690 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' benefits. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 344 | 82 |
| No. of Shares | 73,244,859 | 201,597 |
| % of Voted Shares | 99.7255 | 0.2745 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 380 | 51 |
| No. of Shares | 73,334,549 | 125,036 |
| % of Voted Shares | 99.8298 | 0.1702 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 370 | 53 |
| No. of Shares | 363,463 | 2,600 |
| % of Voted Shares | 99.2897 | 0.7103 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Authority on Share Buy-Back Mandate. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 380 | 49 |
| No. of Shares | 73,336,295 | 3,259 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Authority to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 367 | 62 |
| No. of Shares | 73,335,621 | 123,962 |
| % of Voted Shares | 99.8313 | 0.1687 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 29 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-29102024-00013 |
| Corporate Action ID | MY241029MEET0013 |