[KHEESAN] General Meeting on 28-Nov-2024

Stock
[KHEESAN]: KHEE SAN BHD
Announcement Date
17-Oct-2024
Reference No.
GMA-17102024-00003
Corporate Action ID
MY241017MEET0003
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
21-Nov-2024
Venue
Banquet Hall, Royal Lake Club Kuala Lumpur Taman Tasek Perdana, Jalan Cenderamulia Off Jalan Parlimen 50480 Kuala Lumpur
Description
Notice of 29th Annual General Meeting
Khee San Berhad - Notice of AGM.pdf
Outcome

The Board of Directors of Khee San Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of 29th Annual General Meeting ("AGM") dated 18 October 2024were duly passed at the 29th AGM held on 28 November 2024.

The resolutions were decided by way of poll voting at the 29th AGM. The results of the poll werevalidated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Companyare as per attachment.

This announcement is dated 28November 2024.

Voting Results

1. RESOLUTION I

Description 
To approve the payment of Directors' Fees and benefits payable up to an amount of
RM400,000 for the period from the date of this 29th AGM until the next AGM of the
Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 17,874,583 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. RESOLUTION 2

Description 
To re-elect Mr. Mohanadas A/L K.P.Balan, who retires in accordance with Article 120 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 61 0
No. of Shares 50,335,783 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. RESOLUTION 3

Description 
To re-elect Mr. Yong Loong Chen, who retires in accordance with Article 120 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 60 0
No. of Shares 49,737,283 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. RESOLUTION 4

Description 
To re-elect Dato' Sri Ngu Tieng Ung, JP, who retires in accordance with Article 125 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 61 0
No. of Shares 50,335,783 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. RESOLUTION 5

Description 
To re-elect Ms. Ngu Chienn Ying, who retires in accordance with Article 125 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 61 0
No. of Shares 50,335,783 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. RESOLUTION 6

Description 
To re-appoint Messrs Kreston John & Gan (AF 0113) as Auditors of the Company and
to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 50,335,783 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. RESOLUTION 7

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 0
No. of Shares 50,334,283 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. RESOLUTION 8

Description 
Proposed Allocation of Employees' Share Scheme ("ESS") Awards to Dato' Sri Ngu Tieng Ung, JP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 18,521,283 100
% of Voted Shares 99.9995 0.0005
Result Accepted

9. RESOLUTION 9

Description 
Proposed Allocation of Employees' Share Scheme ("ESS") Awards to Ms. Ngu Chienn Ying
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 1
No. of Shares 18,522,983 100
% of Voted Shares 99.9995 0.0005
Result Accepted

Remark
-
Market Buzz

2024-11-28

Meeting Outcome

General Meeting on 28-Nov-2024.

2024-11-28

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 810.78% YoY - 151.76%.

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