[KNUSFOR] General Meeting on 25-Sep-2024

Stock
[KNUSFOR]: KNUSFORD BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00023
Corporate Action ID
MY240729MEET0022
Type
General Meeting
Date & Time
25-Sep-2024 11:00
Depositor Date
12-Sep-2024
Venue
Online meeting platform at https://web.vote2u.my
Description
Notice of 28th Annual General Meeting of Knusford Berhad to be conducted on a fully virtual basis through live streaming and online remote voting using the Remote Participation and Voting Facilities via the online meeting platform at https://web.vote2u.my
Notice of 28th AGM.pdf
Outcome

The Board of Directors of Knusford Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Eighth Annual General Meeting of the Company dated 31 July 2024 were duly passed by poll.

The poll results were duly verified by Aegis Communication Sdn. Bhd., the independent Scrutineer appointed by the Company.

Details of the poll results are set out below.

This announcement is dated 25 September 2024.

Voting Results

1. Resolution 1

Description 
To re-elect DYAM Tunku Ismail Ibni Sultan Ibrahim who retire in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 2
No. of Shares 58,055,300 9,101
% of Voted Shares 99.9843 0.0157
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Lim Chen Thai who retire in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 58,063,700 1
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Avinderjit Singh A/L Harjit Singh who retire in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 58,063,700 1
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' Fees of RM276,000.00 for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 58,054,594 9,107
% of Voted Shares 99.9843 0.0157
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' Benefits up to an amount of RM300,000.00 with effect from the Twenty-Eighth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 58,054,494 9,207
% of Voted Shares 99.9841 0.0159
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 58,054,601 9,100
% of Voted Shares 99.9843 0.0157
Result Accepted

7. Resolution 7

Description 
To approve the proposed authority for Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 58,054,500 9,201
% of Voted Shares 99.9841 0.0159
Result Accepted

8. 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 25 2
No. of Shares 23,448,551 9,101
% of Voted Shares 99.9612 0.0388
Result Accepted

9. Resolution 9

Description 
(Tier 1 - Large Shareholders)
To approve the continuance of Mr. Bernard Hilary Lawrence to act as Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 9

Description 
(Tier 2 - Other Shareholders)
To approve the continuance of Mr. Bernard Hilary Lawrence to act as Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 25,037,851 101
% of Voted Shares 99.9996 0.0004
Result Accepted

11. Resolution 10

Description 
(Tier 1 - Large Shareholders)
To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 10

Description 
(Tier 2 - Other Shareholders)
To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 25,037,851 101
% of Voted Shares 99.9996 0.0004
Result Accepted

13. Resolution 11

Description 
(Tier 1 - Large Shareholders)
To approve the continuance of Dato' Avinderjit Singh A/L Harjit Singh to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Resolution 11

Description 
(Tier 2 - Other Shareholders)
To approve the continuance of Dato' Avinderjit Singh A/L Harjit Singh to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 25,037,851 101
% of Voted Shares 99.9996 0.0004
Result Accepted

15. Resolution 12

Description 
(Tier 1 - Large Shareholders)
To approve the continuance of En. Mohd Salleh Bin Othman to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

16. Resolution 12

Description 
(Tier 2 - Other Shareholders)
To approve the continuance of En Mohd Salleh Bin Othman to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 25,028,751 9,201
% of Voted Shares 99.9632 0.0368
Result Accepted

17. Resolution 13

Description 
(Tier 1 - Large Shareholders)
To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

18. Resolution 13

Description 
(Tier 2 - Other Shareholders)
To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 25,037,851 101
% of Voted Shares 99.9996 0.0004
Result Accepted

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