GENERAL MEETINGS: Outcome of Meeting

MYKRIS INTERNATIONAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 13 Aug 2019
Time 10:30 AM
Venue
Office Lounge, C-1-G, Jalil Link 2 
No. 5, Jalan Jalil Perkasa 1
Bukit Jalil
57000 Kuala Lumpur
Wilayah Persekutuan (KL)
Outcome of Meeting

The Board of Directors of Mykris International Berhad wishes to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") of the Company dated 15 July 2019 were duly passed by shareholders of the Company by way of show of hands at the 11th AGM of the Company held today.

 

This announcement is dated 13 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Re-election of Mr. Chew Choo Soon
0 0.000000 0 0.000000 Carried
Ordinary Resolution 2
Re-appointment of Auditors
0 0.000000 0 0.000000 Carried
Ordinary Resolution 3
Approval of Directors' Fees (FY2019)
0 0.000000 0 0.000000 Carried
Ordinary Resolution 4
Approval of Directors' Fees (FY2020)
0 0.000000 0 0.000000 Carried
Ordinary Resolution 5
Approval of Meeting Allowance (for the period from 29 September 2018 to 11th AGM)
0 0.000000 0 0.000000 Carried
Ordinary Resolution 6
Approval of Meeting Allowance (for the period from 11th AGM to 12th AGM)
0 0.000000 0 0.000000 Carried
Ordinary Resolution 7
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
0 0.000000 0 0.000000 Carried




Announcement Info

Company Name MYKRIS INTERNATIONAL BERHAD
Stock Name MYKRIS
Date Announced 13 Aug 2019
Category General Meeting
Reference Number GMA-09072019-00008