GENERAL MEETINGS: Outcome of Meeting
| KARYON INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Sep 2025 |
| Time | 02:00 PM |
| Venue(s) |
Ponderosa Golf & Country Club, Trading Post, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor Malaysia |
| Outcome of Meeting | Karyon Industries Berhad ("the Company") is pleased to announce that at the 22nd Annual General Meeting held on 10 September 2025, the Audited Financial Statements for the financial year ended 31 March 2025 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.
The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Messrs. CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The detailed results of the poll are as follows:- |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees amounting to RM495,740 for the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 217,403,600 | 1,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of a sum of RM14,942 as Director's fee to Mr See Hock Chuan for his services as an Independent Non-Executive Director from 1 April 2024 to 10 July 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 217,403,600 | 1,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of a sum of RM27,241 as Director's fee to Ms Tay Hui-Hui for her services as an Independent Non-Executive Director from 1 April 2024 to 10 September 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 217,403,600 | 1,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of a sum of RM31,836 as Director's fee to the estate of the late Mr Yeoh Chin Kiang for his services as a Deputy Chairman from 1 April 2024 to 26 February 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 217,403,600 | 1,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' Benefits amounting to RM70,000 for the period commencing after the date of this AGM to the date of the next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 217,403,600 | 1,100 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Mr Loh Chen Yook, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 217,404,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Mr Chua Ling Hong, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 217,404,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Ms Chua Shing Yong, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 217,404,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-elect Ms Julia Tan, a Director retiring pursuant to Clause 78 of the Company's Constitution and who being eligible offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 217,404,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To approve the re-appointment of Messrs BDO PLT as the External Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 217,404,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 217,404,600 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
Proposed Authority for Purchase of Own Shares by the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 217,340,700 | 64,000 |
| % of Voted Shares | 99.9706 | 0.0294 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KARYON INDUSTRIES BERHAD |
| Stock Name | KARYON |
| Date Announced | 10 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-10092025-00003 |
| Corporate Action ID | MY250910MEET0003 |