KEINHIN

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GENERAL MEETINGS: Outcome of Meeting

KEIN HING INTERNATIONAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Oct 2019
Time 10:00 AM
Venue 
Factory B, Lot 1863 and 1864
Jalan Kolej
43300 Seri Kembangan
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Kein Hing International Berhad (“KHIB” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting (“Sixteenth AGM”) dated 28 August 2019 were duly passed by way of poll at the Sixteenth AGM held on 16 October 2019. The results of the poll were validated by Strategy Corporate House Sdn Bhd, the independent scrutineer appointed by KHIB.

 

Please refer to the attachment for the details of the result of the poll.

 

This announcement is dated 16 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 
To approve Aggregate Directors' fees and allowances of of an amount not exceeding RM208,000 from 17 October 2019 until the next Annual General Meeting of the Company.
 87,562,118 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To approve a First and Final Single-Tier Dividend of 1.0 sen per ordinary share for the year ended 30 April 2019.
 87,562,118 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
To re-elect Mr. Yap Toon Choy who is retiring in accordance with Article 79 of the Company’s Articles of Association.
 87,562,118 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
To re-elect Mr. Gan Chee Tsong who is retiring in accordance with Article 79 of the Company’s Articles of Association.
 87,562,018 99.999900 100 0.000100 Carried 
Ordinary Resolution 5
To re-appoint Messrs. KPMG PLT, the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
 87,562,118 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
Authority to directors to allot and issue shares pursuant to sections 75 and 76 of the Companies Act, 2016
 87,562,118 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
Proposed renewal of shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature with T.C. Yap Holdings Sdn. Bhd. And Mr. Yap Toon Choy
 23,376,459 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
Proposed renewal of shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature with Kam Loong Mining Sdn. Bhd.
 74,344,318 99.616800 286,000 0.383200 Carried 
Ordinary Resolution 9
Proposed renewal of Shareholders’ Mandate for Share Buy-Back
 87,530,318 99.964800 30,800 0.035200 Carried 
Ordinary Resolution 10
Authority for Mr. Darsan Singh A/L Balwant Singh to continue in office as Independent Non-Executive Director
 87,551,018 99.999900 100 0.000100 Carried 
Ordinary Resolution 11
Authority for Mr. Swee Soo Mang to continue in office as Independent Non-Executive Director
 87,550,018 99.999900 100 0.000100 Carried 
Ordinary Resolution 12
Authority for Mr. Gan Chee Tsong to continue in office as Independent Non-Executive Director
 87,550,018 99.999900 100 0.000100 Carried 
Special Resolution:
Proposed New Constitution Of The Company
 87,549,058 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

KHIB - AGM - Poll Results.pdf
105.4 kB


Announcement Info

Company Name KEIN HING INTERNATIONAL BERHAD
Stock Name KEINHIN
Date Announced 16 Oct 2019
Category General Meeting
Reference Number GMA-16102019-00010


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