[KGB] General Meeting on 21-Jun-2024

Stock
[KGB]: KELINGTON GROUP BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00072
Corporate Action ID
MY240426MEET0072
Type
General Meeting
Date & Time
21-Jun-2024 10:00
Depositor Date
11-Jun-2024
Venue
Broadcast Venue Lot 9-11 Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur
Description
Twenty-Fourth Annual General Meeting
Notice of AGM and Administrative Details.pdf
Outcome
The Board of Directors of Kelington Group Berhad ("Company") is pleased to announce that all resolutions set out in the Notice of the Twenty Fourth Annual General Meeting ("24th AGM") of the Company dated 30 April 2024 were duly passed as Ordinary Resolutions at the 24th AGM of the Company held on Friday, 21 June 2024 at 10:00 a.m.

All the resolutions were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 21 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Gan Hung Keng who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 19
No. of Shares 347,674,343 8,121,565
% of Voted Shares 97.7174 2.2826
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Soo Yuit Weng who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 38
No. of Shares 262,980,191 60,772,717
% of Voted Shares 81.2287 18.7713
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Soh Tong Hwa who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 24
No. of Shares 351,590,591 51,261,317
% of Voted Shares 87.2754 12.7246
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chow Meow Luan who is retiring as Director in accordance with the Clause 104 of the Company's Constitution, and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 223 5
No. of Shares 402,799,902 52,006
% of Voted Shares 99.9871 0.0129
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Chin Wei Min who is retiring as Director in accordance with the Clause 104 of the Company's Constitution, and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 7
No. of Shares 355,712,902 83,006
% of Voted Shares 99.9767 0.0233
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' remuneration payable to the Board of the Company amounting to RM345,000 for the period from 1 July 2024 until 30 June 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 214 11
No. of Shares 402,702,898 125,906
% of Voted Shares 99.9687 0.0313
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 23
No. of Shares 396,604,591 6,247,317
% of Voted Shares 98.4492 1.5508
Result Accepted

8. Ordinary Resolution 8

Description 
(Tier 1)
To approve the continuing in office for Soo Yuit Weng as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 135,406,980 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description 
(Tier 2)
To approve the continuing in office for Soo Yuit Weng as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 35
No. of Shares 127,814,943 60,530,985
% of Voted Shares 67.8618 32.1382
Result Accepted

10. Ordinary Resolution 9

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 19
No. of Shares 392,810,378 10,041,430
% of Voted Shares 97.5074 2.4926
Result Accepted

11. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for Purchase of Own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 9
No. of Shares 402,773,778 78,030
% of Voted Shares 99.9806 0.0194
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment