GENERAL MEETINGS: Outcome of Meeting
| KIM TECK CHEONG CONSOLIDATED BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Dec 2025 |
| Time | 09:00 AM |
| Venue(s) |
Meeting Room, Lot 73, Jalan Kilang Sedco Light Industrial Estate, Mile 5 1/2 Jalan Tuaran, 88450 Kota Kinabalu, Sabah Malaysia |
| Outcome of Meeting | The Board of Directors of Kim Teck Cheong Consolidated Berhad ("KTC") is pleased to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") of KTC dated 30 October 2025 were duly passed by way of poll at the 11th AGM of KTC held on 1 December 2025.
The results of the poll were validated by USearch Corporate Services Sdn Bhd, the Independent Scrutineer appointed by KTC.
The details of the poll results are set out below.
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Voting Results |
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1. Resolution 1 |
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| Description |
To approve the Directors' fees of RM258,008 for the financial year ended 30 June 2025 to Non-Executive Directors. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 480,654,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the Directors' fees of up to RM430,000 from 1 July 2025 up to the next Annual General Meeting of the Company to be held in 2026 to Non-Executive Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 480,654,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the Meeting allowance of RM40,000 from 1 July 2025 up to the next Annual General Meeting of the Company to be held in 2026 to Non-Executive Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 480,654,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Y. Bhg Datuk Lau Koh Sing @ Lau Kok Sing who retires by rotation pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 480,654,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Y. Bhg Datin Lim Fook Len @ Lim Su Chin who retires by rotation pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 480,654,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Y. Bhg. Dato' Ngui Ing Ing who retires by rotation pursuant to Clause 104 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 480,654,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs. PKF PLT as the 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 | 7 | 0 |
| No. of Shares | 480,654,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Authority for Directors to Allot and Issue Shares Pursuant to Section 75 & 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 480,654,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 480,654,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KIM TECK CHEONG CONSOLIDATED BERHAD |
| Stock Name | KTC |
| Date Announced | 01 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-01122025-00006 |
| Corporate Action ID | MY251201MEET0006 |