KOSSAN

1.960

(%)

GENERAL MEETINGS: Outcome of Meeting

KOSSAN RUBBER INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jul 2020
Time 10:30 AM

Venue(s)
Training Centre Ownership Room, 2nd Floor, Kossan R&D Centre,

PT 7836, Jalan Haji Abdul Manan/ KU8,

Kawasan Perindustrian Meru Selatan,

41050 Klang, Selangor Darul Ehsan.

Malaysia

Outcome of Meeting

The Board of Directors of Kossan Rubber Industries Bhd ("Kossan") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 11 June 2020 were duly passed by the shareholders of the Company at the 40th AGM of the Company held on 10 July 2020. Voting on all the resolutions were carried out by way of poll.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees of RM330,000 for the financial year ended 31 December 2019. (2018: RM300,000.00)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 449 21
No. of Shares 971,348,783 493,662
% of Voted Shares 99.9492 0.0508
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election: Mohamed Shafeii Bin Abdul Gaffoor
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 414 53
No. of Shares 936,195,527 17,482,018
% of Voted Shares 98.1669 1.8331
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election : Lee Choo Hock
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 453 19
No. of Shares 970,684,083 1,183,662
% of Voted Shares 99.8782 0.1218
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election: Hoh Kim Hyan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 453 14
No. of Shares 970,684,083 1,183,546
% of Voted Shares 99.8782 0.1218
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 457 10
No. of Shares 971,623,473 13,106
% of Voted Shares 99.9987 0.0013
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Authority To Allot Shares Pursuant To Sections 75 and 76 Of The Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 428 39
No. of Shares 916,647,597 48,460,132
% of Voted Shares 94.9788 5.0212
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 452 11
No. of Shares 336,039,029 13,182
% of Voted Shares 99.9961 0.0039
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal Of Shareholders Mandate For Share Buy-Back (Proposed Share Buy-Back)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 456 10
No. of Shares 971,820,321 22,602
% of Voted Shares 99.9977 0.0023
Result Accepted



Please refer attachment below.




Announcement Info

Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 10 Jul 2020
Category General Meeting
Reference Number GMA-10072020-00013
Corporate Action ID MY200710MEET0012