GENERAL MEETINGS: Outcome of Meeting
| KEN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) |
The Space, Level 2, Menara KEN TTDI, No. 37, Jalan Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur. Malaysia |
| Outcome of Meeting | The Board of Directors of KEN Holdings Berhad ("KEN") is pleased to announce that all resolutions as set out in the notice of the Thirty Sixth Annual General Meeting ("36th AGM") dated 1 June 2020 were duly passed by the shareholders of the Company at the 36th AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Ms. Tai Ee May of Value Creator Consultancy, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 25 August 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM120,000/- (2018: RM120,000) in respect of the financial year ended 31 December 2019. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 5 |
| No. of Shares | 120,528,564 | 403 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ir. Tan Chek Siong who retire pursuant to Clause 114 of the Company's Constitution and, being eligible, offer himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 134,577,344 | 3 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect YAM Dato Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail who retire pursuant to Clause 114 of the Company's Constitution and, being eligible, offer himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 134,577,344 | 3 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Loo Pak Soon who retire pursuant to Clause 119 of the Company's Constitution and, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 134,577,344 | 3 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. UHY 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 | 27 | 3 |
| No. of Shares | 134,577,344 | 3 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 5 |
| No. of Shares | 134,576,944 | 403 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for the Company to purchase its own shares of up to ten percent (10%) of the total number of issued shares of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 5 |
| No. of Shares | 134,576,944 | 403 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 25 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-25082020-00022 |
| Corporate Action ID | MY200825MEET0021 |