Announcements
GENERAL MEETINGS: Outcome of Meeting
| NYLEX (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Oct 2022 |
| 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 52nd Annual General Meeting as set out in the Company's Notice of Meeting dated 28 September 2022, were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn. Berhad, the Independent Scruitineer appointed by the Company.
Please refer to the attachment for the full details of the poll results.
This announcement is dated 27 October 2022. |
Voting Results |
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1. 1. |
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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 | 398 | 34 |
| No. of Shares | 81,175,283 | 33,927 |
| % of Voted Shares | 99.9582 | 0.0418 |
| Result | Accepted | |
2. 2. |
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| Description |
To re-elect Tan Sri Dato' Dr Lin See Yan as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 404 | 29 |
| No. of Shares | 81,201,631 | 29,579 |
| % of Voted Shares | 99.9636 | 0.0364 |
| Result | Accepted | |
3. 3. |
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| Description |
To approve the payment of Non-Executive Directors' Fees. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 379 | 54 |
| No. of Shares | 81,082,619 | 148,591 |
| % of Voted Shares | 99.8171 | 0.1829 |
| Result | Accepted | |
4. 4. |
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| Description |
To approve the payment of Directors' Benefits. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 373 | 56 |
| No. of Shares | 81,079,500 | 128,259 |
| % of Voted Shares | 99.8421 | 0.1579 |
| Result | Accepted | |
5. 5. |
||
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 407 | 24 |
| No. of Shares | 81,213,708 | 17,192 |
| % of Voted Shares | 99.9788 | 0.0212 |
| Result | Accepted | |
6. 6. |
||
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back Mandate. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 410 | 22 |
| No. of Shares | 81,196,017 | 13,193 |
| % of Voted Shares | 99.9838 | 0.0162 |
| Result | Accepted | |
7. 7. |
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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 | 396 | 36 |
| No. of Shares | 81,208,783 | 22,132 |
| % of Voted Shares | 99.9728 | 0.0272 |
| Result | Accepted | |
8. 8. |
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| Description |
To approve the Proposed Continuation in office as an Independent Director - Edmond Cheah Swee Leng. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 394 | 38 |
| No. of Shares | 81,179,722 | 29,488 |
| % of Voted Shares | 99.8851 | 0.1149 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 27 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-27102022-00018 |
| Corporate Action ID | MY221027MEET0018 |