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On behalf of DKLS Industries Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting dated 28 April 2025 were duly passed by the shareholders of the Company by way of poll at the Twenty-Ninth Annual General Meeting held on 28 May 2025.
The result of the poll was validated by Messrs DTNC Management, the independent scrutineers appointed by the Company.
The detailed results of the poll are set out in the "Voting Results" table below.
This announcement is dated 28 May 2025.
Voting Results
1. Resolution 1
Description
To approve the payment of a first and final single tier dividend of 3 sen per share in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
0
No. of Shares
75,359,028
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Resolution 2
Description
To approve the payment of Directors' fees and benefits up to an amount of RM226,800 from the date of the conclusion of this AGM until the date of the next AGM to be paid on a monthly basis.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
0
No. of Shares
75,359,028
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Resolution 3
Description
To re-elect Dato' Ding Poi Bor who retires in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
75,361,028
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Resolution 4
Description
To re-elect Ms Liew Li Ping who retires in accordance with Clause 19.10 of the Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
75,361,028
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Resolution 5
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.