KYM

0.265

(%)

GENERAL MEETINGS: Outcome of Meeting

KYM HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Jul 2026
Time 11:00 AM

Venue(s) 
LEVEL 17, KYM TOWER

NO.8, JALAN PJU 7/6

MUTIARA DAMANSARA

47800, PETALING JAYA, SELANGOR

Malaysia

Outcome of Meeting

The Board of Directors of KYM is pleased to advise that all resolutions as set out in the Notice of the 44th AGM dated 29 May 2026, were duly approved by the shareholders of KYM at the 44th AGM convened today.

 

All the resolutions were voted by poll. The results of the poll were validated by SKY Corporate Services Sdn. Bhd., an Independent Scrutineer appointed by KYM.

 

Please refer to the attachment for the details of the poll results.

 

This announcement is dated 9 July 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees of RM115,000 for the financial year ended                     31 January 2026 and the payment of Directors' benefit (excluding Directors' Fee) to Non-Executive Directors of up to an amount of RM24,000 from the date of 44th Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 64,476,702 200
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Resolution 2

Description 
To re-elect Lim Tze Thean who retires by rotation in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 64,476,801 101
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Resolution 3

Description 
To re-elect Sharman A/L Arumugam who retires by rotation in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 64,476,802 100
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 64,476,801 101
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Resolution 5

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 64,476,802 100
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 2,716,801 101
% of Voted Shares 99.9963 0.0037
Result Accepted



Please refer attachment below.

Attachments

KYM Holdings Bhd. Poll Results_44th AGM 9 July 2026.pdf
289.1 kB



Announcement Info

Company Name KYM HOLDINGS BERHAD
Stock Name KYM
Date Announced 09 Jul 2026
Category General Meeting
Reference Number GMA-09072026-00006
Corporate Action ID MY260709MEET0006


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