GENERAL MEETINGS: Outcome of Meeting
| KEE MING GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2026 |
| Time | 10:00 AM |
| Venue(s) |
Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor 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 and benefits of up to RM46,500.00 payable to the Non-Executive Directors of the Company for the financial period ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 0 |
| No. of Shares | 205,406,842 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' fees of up to RM468,000.00 payable to the Non-Executive Directors of the Company for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 0 |
| No. of Shares | 205,406,842 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' benefits of up to RM30,000.00 payable to the Non-Executive Directors of the Company for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 0 |
| No. of Shares | 205,406,842 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tengku Faizwa Binti Tengku Razif who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 12 |
| No. of Shares | 277,723,612 | 5,795,700 |
| % of Voted Shares | 97.9558 | 2.0442 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Ir. Liew Kar Hoe who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 1 |
| No. of Shares | 283,468,712 | 50,600 |
| % of Voted Shares | 99.9822 | 0.0178 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms. Choy Sook Yan who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 1 |
| No. of Shares | 283,468,712 | 50,600 |
| % of Voted Shares | 99.9822 | 0.0178 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Mr. Lim Chin Siu who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 5 |
| No. of Shares | 282,868,912 | 650,400 |
| % of Voted Shares | 99.7706 | 0.2294 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Mr. Ooi Guan Hoe who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 11 |
| No. of Shares | 277,847,112 | 5,672,200 |
| % of Voted Shares | 97.9994 | 2.0006 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Ms. Susie Chung Kim Lan who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 10 |
| No. of Shares | 277,921,912 | 5,597,400 |
| % of Voted Shares | 98.0257 | 1.9743 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-elect Ms. Lee Chin Hui who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 11 |
| No. of Shares | 277,614,212 | 5,905,100 |
| % of Voted Shares | 97.9172 | 2.0828 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as external auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 4 |
| No. of Shares | 283,010,412 | 508,900 |
| % of Voted Shares | 99.8205 | 0.1795 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 11 |
| No. of Shares | 277,697,712 | 5,821,600 |
| % of Voted Shares | 97.9467 | 2.0533 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 5 |
| No. of Shares | 205,263,542 | 743,300 |
| % of Voted Shares | 99.6392 | 0.3608 |
| Result | Accepted | |
Announcement Info
| Company Name | KEE MING GROUP BERHAD |
| Stock Name | KEEMING |
| Date Announced | 27 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-26082026-00024 |
| Corporate Action ID | MY260826MEET0024 |