GENERAL MEETINGS: Outcome of Meeting

NESTCON BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2024
Time 10:00 AM

Venue(s) 
Broadcast venue at S-4-04, The Gamuda Biz Suites,

Jalan Anggerik Vanilla 31/99,

40460 Kota Kemuning,

Shah Alam, Selangor,

Malaysia

Outcome of Meeting 
The Board of Directors of Nestcon Berhad ("Nestcon" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Fourth Annual General Meeting ("4th AGM") dated 30 April 2024 were duly passed by the shareholders by way of poll voting at the 4th AGM held today.

The details of the poll results are set out below.The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 30 May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Non-Executive Directors' fees for an amount of up to RM232,050.00 payable to Non-Executive Directors on a monthly basis for the period from 31 May 2024 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM20,000.00 payable to Non-Executive Directors for the period from 31 May 2024 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 3
No. of Shares 461,819,611 6,200
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of En. Nor Azzam Bin Abdul Jalil as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 462,325,811 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Yeoh Sheong Lee as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 462,321,611 4,200
% of Voted Shares 99.9991 0.0009
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Messrs. Morison LC PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 462,321,611 4,200
% of Voted Shares 99.9991 0.0009
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 462,322,611 3,200
% of Voted Shares 99.9993 0.0007
Result Accepted





Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 30 May 2024
Category General Meeting
Reference Number GMA-27052024-00025
Corporate Action ID MY240527MEET0024


Please refer attachment below.

  1. NESTCON_Poll Result for 4th AGM.pdf