[KPPROP] General Meeting on 28-Aug-2024

Stock
[KPPROP]: KERJAYA PROSPEK PROPERTY BERHAD
Announcement Date
26-Jul-2024
Reference No.
GMA-25072024-00010
Corporate Action ID
MY240725MEET0010
Type
General Meeting
Date & Time
28-Aug-2024 11:00
Depositor Date
20-Aug-2024
Venue
Broadcast Venue C-34-01, Menara Vista Petaling, No. 137, Jalan Puchong 58200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Description
Notice of 31st Annual General Meeting dated 29 July 2024
KPProp-Notice of AGM and Admin Guide 2024.pdf
Outcome

The Board of Directors of Kerjaya Prospek Property Berhad ("KPProp") wishes to announce that the shareholders of KPProp have at the 31st Annual General Meeting ("31st AGM") held this morning, approved all the resolutions as set out in the notice of 31st AGM dated 29 July 2024 ("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by AxcelServ Corporate Services Sdn. Bhd, an independent scrutineer appointed by KPProp.
Details of the results of the polling in respect of the Resolutions at the 31st AGM are shown in the table.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors of RM145,000 in respect of the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 12
No. of Shares 410,981,320 3,599
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 from 29 August 2024 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 14
No. of Shares 410,975,320 9,599
% of Voted Shares 99.9977 0.0023
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Kuan Ying Tung who retires in accordance with Article 95 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 9
No. of Shares 411,188,696 3,523
% of Voted Shares 99.9991 0.0009
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tee Sun Ee who retires in accordance with Article 95 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 10
No. of Shares 411,188,595 3,624
% of Voted Shares 99.9991 0.0009
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint KPMG PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 10
No. of Shares 411,188,579 3,640
% of Voted Shares 99.9991 0.0009
Result Accepted

6. Ordinary Resolution 6

Description 
To approve authority to allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 13
No. of Shares 411,178,507 13,646
% of Voted Shares 99.9967 0.0033
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 9
No. of Shares 411,188,713 3,440
% of Voted Shares 99.9992 0.0008
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the 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 12
No. of Shares 5,324,665 17,440
% of Voted Shares 99.6735 0.3265
Result Accepted

Remark
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