[KMLOONG] EGM on 06-Sep-2024

Stock
[KMLOONG]: KIM LOONG RESOURCES BHD
Announcement Date
19-Aug-2024
Reference No.
GMA-19082024-00003
Corporate Action ID
MY240819MEET0003
Type
EGM
Date & Time
06-Sep-2024 11:00
Depositor Date
30-Aug-2024
Venue
Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, 80000 Johor Bahru, Johor Darul Takzim
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING OF KIM LOONG RESOURCES BERHAD ("KLR")
KLRB-Notice of EGM 06092024.pdf
Outcome
The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Extraordinary General Meeting of KLRB duly convened and held this morning, all the ordinary resolutions as set out in the Notice of the Extraordinary General Meeting dated 20 August, 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 
Proposed Establishment of an Executives' Share Option Scheme ("ESOS") of up to 10% of the total number of issued shares of the Company ("KLR Share(s)" or "Share(s)") (excluding treasury shares, if any) at any point in time during the duration of the ESOS to be granted to the Eligible Executive Directors and Executives ("Eligible Executive(s)") of KLR and its subsidiaries (excluding dormant subsidiaries) ("KLR Group" or the "Group") ("Proposed ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 33
No. of Shares 657,232,038 4,741,029
% of Voted Shares 99.2838 0.7162
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Allocation of Options to the Eligible Executive Directors and Eligible Executives who are persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(i) Gooi Seong Lim (Executive Chairman)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 33
No. of Shares 18,242,728 4,741,029
% of Voted Shares 79.3723 20.6277
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation of Options to the Eligible Executive Directors and Eligible Executives who are persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(ii) Gooi Seong Heen (Managing Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 33
No. of Shares 18,242,728 4,741,029
% of Voted Shares 79.3723 20.6277
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of Options to the Eligible Executive Directors and Eligible Executives who are persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(iii) Gooi Seong Chneh (Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 33
No. of Shares 18,242,728 4,741,029
% of Voted Shares 79.3723 20.6277
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of Options to the Eligible Executive Directors and Eligible Executives who are persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(iv) Gooi Seong Gum (Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 33
No. of Shares 18,242,728 4,741,029
% of Voted Shares 79.3723 20.6277
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of Options to the Eligible Executive Directors and Eligible Executives who are persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(v) Gooi Chuen Kang (Eligible Executive who is a person connected with Gooi Seong Heen)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 34
No. of Shares 18,242,428 4,741,329
% of Voted Shares 79.3710 20.6290
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of Options to the Eligible Executive Directors and Eligible Executives who are persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(vi) Gooi Chuen Howe (Eligible Executive who is a person connected with Gooi Seong Heen)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 34
No. of Shares 18,242,428 4,741,329
% of Voted Shares 79.3710 20.6290
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation of Options to the Eligible Executive Directors and Eligible Executives who are persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(vii) Gooi Khai Chien (Eligible Executive who is a person connected with Gooi Seong Lim)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 34
No. of Shares 18,242,428 4,741,329
% of Voted Shares 79.3710 20.6290
Result Accepted

Remark
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