[KMLOONG] General Meeting on 03-Jul-2024

Stock
[KMLOONG]: KIM LOONG RESOURCES BHD
Announcement Date
29-May-2024
Reference No.
GMA-28052024-00038
Corporate Action ID
MY240528MEET0038
Type
General Meeting
Date & Time
03-Jul-2024 11:00
Depositor Date
26-Jun-2024
Venue
Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, 80000 Johor Bahru, Johor Darul Takzim
Description
Notice of Forthy-ninth Annual General Meeting
KLRB - Notice of 49th AGM.pdf
Outcome
The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Forty-ninth Annual General Meeting of KLRB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 30 May, 2024 were duly passed by the members present by way of poll.

The results of the poll which were validated by Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totaling RM288,000 for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 2
No. of Shares 654,526,267 500
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 1
No. of Shares 654,526,667 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Gooi Seong Chneh as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 4
No. of Shares 654,291,367 238,400
% of Voted Shares 99.9636 0.0364
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Gooi Seong Lim as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 5
No. of Shares 653,076,377 1,453,390
% of Voted Shares 99.7779 0.2221
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Ernst & Young 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 78 4
No. of Shares 654,524,677 5,090
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 2
No. of Shares 654,301,567 226,700
% of Voted Shares 99.9654 0.0346
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 1
No. of Shares 654,528,167 100
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

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 71 1
No. of Shares 13,581,532 100
% of Voted Shares 99.9993 0.0007
Result Accepted

Remark
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Market Buzz

2024-07-03

Meeting Outcome

General Meeting on 03-Jul-2024.

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