GENERAL MEETINGS: Outcome of Meeting
| KELINGTON GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Function Room 1, Setia City Convention Centre, No. 1, Persiaran Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Ng Meng Kwai who is retiring in accordance with the Clause 97 of the Company's Constitution, and being eligible, have offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 397 | 2 |
| No. of Shares | 556,702,364 | 592,800 |
| % of Voted Shares | 99.8936 | 0.1064 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Puan Rahima Beevi Binti Mohamed Ibrahim who is retiring in accordance with the Clause 97 of the Company's Constitution, and being eligible, have offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 396 | 3 |
| No. of Shares | 556,471,064 | 824,100 |
| % of Voted Shares | 99.8521 | 0.1479 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ms Chow Meow Luan who is retiring in accordance with the Clause 97 of the Company's Constitution, and being eligible, have offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 396 | 3 |
| No. of Shares | 556,471,064 | 824,100 |
| % of Voted Shares | 99.8521 | 0.1479 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' remuneration payable to the Board of the Company amounting to RM345,000.00 for the period from 1 July 2026 until 30 June 2027 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 397 | 2 |
| No. of Shares | 557,283,064 | 12,100 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 384 | 15 |
| No. of Shares | 556,073,362 | 1,221,802 |
| % of Voted Shares | 99.7808 | 0.2192 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue and Allot Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 364 | 35 |
| No. of Shares | 515,545,078 | 41,750,086 |
| % of Voted Shares | 92.5084 | 7.4916 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for Purchase of Own Shares by the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 394 | 3 |
| No. of Shares | 557,274,628 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-24062026-00017 |
| Corporate Action ID | MY260624MEET0017 |