GENERAL MEETINGS: Outcome of Meeting
| KENANGA INVESTMENT BANK BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2026 |
| Time | 11:00 AM |
| Venue(s) |
Grand Ballroom, InterContinental Kuala Lumpur 165 Jalan Ampang 50450 Kuala Lumpur Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Encik Ismail Harith Merican who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 424 | 24 |
| No. of Shares | 416,314,227 | 282,625 |
| % of Voted Shares | 99.9322 | 0.0678 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Kanagaraj Lorenz who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 420 | 26 |
| No. of Shares | 408,512,828 | 7,695,324 |
| % of Voted Shares | 98.1511 | 1.8489 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Madam Chin Siew Siew who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 429 | 19 |
| No. of Shares | 416,584,530 | 12,322 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of the Non-Executive Directors' fees totalling RM3,224,849.31 in respect of the Financial Year Ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 389 | 52 |
| No. of Shares | 415,050,027 | 1,229,575 |
| % of Voted Shares | 99.7046 | 0.2954 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of benefits payable to Non-Executive Directors of up to an amount of RM1,300,000.00 for the period from 27 May 2026 until the next AGM of the Company in 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 393 | 47 |
| No. of Shares | 416,095,423 | 182,179 |
| % of Voted Shares | 99.9562 | 0.0438 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the Financial Year Ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 430 | 16 |
| No. of Shares | 416,580,862 | 13,890 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Authority to Directors to Issue Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 418 | 28 |
| No. of Shares | 404,853,997 | 11,737,855 |
| % of Voted Shares | 97.1824 | 2.8176 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 424 | 22 |
| No. of Shares | 416,372,812 | 212,040 |
| % of Voted Shares | 99.9491 | 0.0509 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KENANGA INVESTMENT BANK BERHAD |
| Stock Name | KENANGA |
| Date Announced | 26 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-26052026-00021 |
| Corporate Action ID | MY260526MEET0018 |