KRONO

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GENERAL MEETINGS: Outcome of Meeting

KRONOLOGI ASIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Astor Room 2 & 3, Lobby Level, The St. Regis Kuala Lumpur,

6, Jalan Stesen Sentral 2,

Kuala Lumpur Sentral,

50470 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Kronologi Asia Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Twelfth Annual General Meeting ("12th AGM") dated 29 May 2026 were duly passed by the shareholders of the Company by way of poll at the 12th AGM.

 

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 31 January 2026 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 12th AGM of the Company under Agenda 1.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM600,000 for the period commencing from the date immediately after this 12th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 18
No. of Shares 336,643,995 3,144,200
% of Voted Shares 99.0747 0.9253
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Jeck Min as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 10
No. of Shares 217,091,909 3,136,560
% of Voted Shares 98.5758 1.4242
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Kok Cheang-hung as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 10
No. of Shares 336,656,435 3,136,560
% of Voted Shares 99.0769 0.9231
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 10
No. of Shares 336,664,835 3,128,160
% of Voted Shares 99.0794 0.9206
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors 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 46 9
No. of Shares 336,690,635 3,102,360
% of Voted Shares 99.0870 0.9130
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of the authority for the Company to purchase its own shares of up to ten per centum (10%) of its total number of issued shares ("Proposed Renewal of Share Buy-Back Authority").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 9
No. of Shares 336,691,555 3,101,440
% of Voted Shares 99.0873 0.9127
Result Accepted



Please refer attachment below.

Attachments

Kronologi - Poll Results.pdf
322.2 kB



Announcement Info

Company Name KRONOLOGI ASIA BERHAD
Stock Name KRONO
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-18062026-00014
Corporate Action ID MY260618MEET0014


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