Selangor 1 Ballroom, Dorsett Grand Subang,
Jalan SS12/1, 47500 Subang Jaya,
Selangor Darul Ehsan.
Outcome of Meeting
The Board of Directors of Nylex (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 48th Annual General Meeting held on 18 October 2018 were duly passed by way of poll. The results of the poll are attached herewith.
The results of the poll were validated by BDO Governance Advisory Sdn Bhd, an independent scrutineers appointed by the Company.
This announcement is dated 18 October 2018.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
To approve payment of a final single-tier dividend.
92,660,802
100.000000
0
0.000000
Carried
Ordinary Resolution 2
To re-elect Khamis bin Awal as a Director of the Company.
92,548,202
99.878000
112,600
0.122000
Carried
Ordinary Resolution 3
To re-elect Dato’ Tengku Mahamad bin Tengku Mahamut as a Director of the
Company.
92,548,202
99.999000
1,100
0.001000
Carried
Ordinary Resolution 4
To re-elect Datuk Anuar bin Ahmad as a Director of the Company.
92,548,202
99.999000
1,000
0.001000
Carried
Ordinary Resolution 5
To approve the payment of the Directors’ fees.
92,548,202
99.878000
112,600
0.122000
Carried
Ordinary Resolution 6
To approve the payment of Directors’ benefits.
89,140,566
99.873000
113,600
0.127000
Carried
Ordinary Resolution 7
To re-appoint Messrs BDO as Auditors of the Company.
92,547,202
99.998000
2,000
0.002000
Carried
Ordinary Resolution 8
Proposed Renewal of RRPT Mandate.
1,205,978
99.917000
1,000
0.083000
Carried
Ordinary Resolution 9
Proposed Renewal of Share Buy-Back Authority.
92,659,802
99.999000
1,000
0.001000
Carried
Ordinary Resolution 10
Authority to Issue and Allot Shares.
92,659,802
99.999000
1,000
0.001000
Carried
Ordinary Resolution 11
Continuing in office as an Independent Non-Executive Director – Edmond Cheah
Swee Leng.
92,548,202
99.999000
1,000
0.001000
Carried
Special Resolution 1
Proposed Adoption of New Constitution.
Announcements