The Board of Directors of Kronologi Asia Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Tenth Annual General Meeting (“10th AGM”) of the Company dated 30 May 2024 were duly passed by the shareholders of the Company by way of poll at the 10th AGM of the Company. The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial year ended 31 January 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 10th AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome. This announcement is dated 24 June 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM600,000 for the period commencing from the date immediately after this 10th AGM until the date of the next Annual General Meeting ("AGM") of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 9 |
No. of Shares | 337,121,781 | 556,680 |
% of Voted Shares | 99.8351 | 0.1649 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. John Chin Shoo Ted as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 2 |
No. of Shares | 337,175,541 | 528,120 |
% of Voted Shares | 99.8436 | 0.1564 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Geoffrey Ng Ching Fung as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 1 |
No. of Shares | 337,175,661 | 528,000 |
% of Voted Shares | 99.8436 | 0.1564 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 0 |
No. of Shares | 337,703,661 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To retain Mr. John Chin Shoo Ted as the Senior Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 119,564,526 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 5 - Tier 2 |
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Description |
To retain Mr. John Chin Shoo Ted as the Senior Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 4 |
No. of Shares | 217,591,695 | 547,440 |
% of Voted Shares | 99.7490 | 0.2510 |
Result | Accepted | |
7. Ordinary Resolution 6 |
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Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 8 |
No. of Shares | 337,052,421 | 651,240 |
% of Voted Shares | 99.8072 | 0.1928 |
Result | Accepted | |
8. Ordinary Resolution 7 |
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Description |
To approve the Proposed Renewal of the Authority for the Company to purchase its own shares of up to ten per centum (10%) of its total number of issued shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 1 |
No. of Shares | 337,631,661 | 72,000 |
% of Voted Shares | 99.9787 | 0.0213 |
Result | Accepted | |
2024-09-30