[KUB] General Meeting on 07-Nov-2024

Stock
[KUB]: KUB MALAYSIA BHD
Announcement Date
08-Oct-2024
Reference No.
GMA-04102024-00005
Corporate Action ID
MY241004MEET0005
Type
General Meeting
Date & Time
07-Nov-2024 10:00
Depositor Date
30-Oct-2024
Venue
Board Room, KUB Malaysia Berhad Suite A-22-1, Level 22, Hampshire Place Office 157 Hampshire, No. 1 Jalan Mayang Sari 50450 Kuala Lumpur, W.P. Kuala Lumpur
Description
NOTICE OF THE FIFTY-NINETH ANNUAL GENERAL MEETING ('59TH AGM') OF KUB MALAYSIA BERHAD ("THE COMPANY') The 59th AGM of the Company will be held virtually through live streaming and online remote voting.
KUB - Notice AGM.pdf
Outcome

The Board of Directors of KUB Malaysia Berhad ("KUB") is pleased to announce that all resolutions set out in the Notice of the Fifty-Nineth Annual General Meeting ("59th AGM") dated 9 October 2024, were duly passed by way of poll at the 59th AGM of KUB held on 7 November 2024.

The Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled under Agenda 1.

The results of the poll were validated by Al Jafree Salihin Kuzaimi PLT, the Independent Scrutineer appointed by the Company.

This announcement is dated 7 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Amir Nashrin bin Johari who retire in accordance with Clause 100 of the Company's Constitution, and being eligible has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 278 80
No. of Shares 350,407,726 18,018
% of Voted Shares 99.9949 0.0051
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Rashidah binti Mohd Sies who retire in accordance with Clause 100 of the Company's Constitution, and being eligible has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 276 79
No. of Shares 350,406,626 18,018
% of Voted Shares 99.9949 0.0051
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Zakrysham bin Zainal Bahry who retire in accordance with Clause 100 of the Company's Constitution, and being eligible has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 269 85
No. of Shares 350,405,511 20,013
% of Voted Shares 99.9943 0.0057
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of the Directors' Fees of RM600,000 for the Non-Executive Directors for the period from 7 November 2024 until the conclusion of the 60th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 120
No. of Shares 350,328,306 89,808
% of Voted Shares 99.9744 0.0256
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of the Benefits payable up to an amount of RM350,000 to the Non-Executive Directors (excluding the Directors' Fees) for the period from 7 November 2024 until the conclusion of the 60th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 128
No. of Shares 350,315,433 109,181
% of Voted Shares 99.9688 0.0312
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Deloitte PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 289 64
No. of Shares 350,396,512 16,537
% of Voted Shares 99.9953 0.0047
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 270 81
No. of Shares 350,388,767 30,172
% of Voted Shares 99.9914 0.0086
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Share Buy-Back Authority for KUB Malaysia Berhad to purchase its own ordinary shares of up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 280 72
No. of Shares 350,408,613 16,825
% of Voted Shares 99.9952 0.0048
Result Accepted

Remark
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