[KGROUP] General Meeting on 30-Aug-2024

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00034
Corporate Action ID
MY240729MEET0033
Type
General Meeting
Date & Time
30-Aug-2024 10:30
Depositor Date
22-Aug-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor and via Online Meeting Platform at https://rebrand.ly/KAG-AGM
Description
Notice of Twenty-First Annual General Meeting ("AGM") The AGM will be conducted on a virtual basis from the Broadcast Venue. The members are advised to refer to the Administrative Guide on the registration and voting process for the said meeting.
KAG-Notice of AGM_Admin Guide_Proxy Form.pdf
Outcome

The Board of Directors of Key Alliance Group Berhad (“KAG” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-First Annual General Meeting (“21stAGM”) dated 31 July 2024were duly passed by way of poll at the 21stAGM of the Company held on 30 August 2024.

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 30 August 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 30 August 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 21
No. of Shares 789,052,280 1,083,004
% of Voted Shares 99.8629 0.1371
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Lee Kien Fatt who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 9
No. of Shares 789,765,884 369,400
% of Voted Shares 99.9532 0.0468
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Sandraruben A/L Neelamagham who retires pursuant to Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 10
No. of Shares 779,565,780 369,504
% of Voted Shares 99.9526 0.0474
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Russell Bedford LC PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 10
No. of Shares 789,868,334 66,950
% of Voted Shares 99.9915 0.0085
Result Accepted

5. Ordinary resolution 5

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 14
No. of Shares 789,548,730 386,554
% of Voted Shares 99.9511 0.0489
Result Accepted

Remark
-
Market Buzz

2024-08-30

Meeting Outcome

General Meeting on 30-Aug-2024.

2024-08-30

Quarter Result

Quarter Result on 30-Jun-2024[#1] QoQ - -552.39% YoY - 18.99%.

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