GENERAL MEETINGS: Outcome of Meeting
| KECK SENG (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2026 |
| Time | 09:30 AM |
| Venue(s) |
Function Room Key 2 - Level 7, St. Giles Southkey Johor Bahru, Mid Valley Southkey 1, Persiaran Southkey 1, Kota Southkey, 80150 Johor Bahru, Johor, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM1,425,000 for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 174,516,778 | 3,813 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM350,000 for the period from 30 May 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 174,516,778 | 3,813 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Ho Cheng Chong @ Ho Kian Hock who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 2 |
| No. of Shares | 223,319,859 | 13,200 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 223,332,959 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 223,293,346 | 39,713 |
| % of Voted Shares | 99.9822 | 0.0178 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 54 | 1 |
| No. of Shares | 223,332,959 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 29 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-22052026-00004 |
| Corporate Action ID | MY260522MEET0004 |