KUCHAI

1.680

+0.01 (+0.6%)

GENERAL MEETINGS: Outcome of Meeting

KUCHAI DEVELOPMENT BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2018
Time 09:00 AM
Venue
Ballroom 3, DoubleTree by Hilton Johor Bahru, 
Menara Landmark, 12 Jalan Ngee Heng,
Bandar Johor Bahru, 80000 Johor Bahru, 
Johor, Malaysia
Outcome of Meeting

The Board of Directors of Kuchai Development Berhad is pleased to announce that all resolutions as set out in the Notice of the 50th Annual General Meeting ("AGM") of the Company dated 30 October 2018 and tabled at the said AGM which was held today, have been duly passed. All the resolutions tabled were voted by poll at the AGM of the Company. The results of the poll which has been verified by Independent Scrutineers, Messrs. Deloitte is attached for reference. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
RESOLUTION 1
65,386,467 100.000000 0 0.000000 Carried
RESOLUTION 2
65,386,467 100.000000 0 0.000000 Carried
RESOLUTION 3
65,386,467 100.000000 0 0.000000 Carried
RESOLUTION 4
65,386,467 100.000000 0 0.000000 Carried
RESOLUTION 5
65,386,287 99.999725 180 0.000275 Carried
RESOLUTION 6
65,385,467 99.998471 1,000 0.001529 Carried
RESOLUTION 7
65,384,467 99.996941 2,000 0.003059 Carried
RESOLUTION 8
65,385,467 99.998471 1,000 0.001529 Carried
RESOLUTION 9
65,384,467 99.996941 2,000 0.003059 Carried
- TIER 1 (LARGE SHAREHOLDERS)
64,513,641 100.000000 0 0.000000 Carried
- TIER 2 (OTHER SHAREHOLDERS)
870,826 99.770859 2,000 0.229141 Carried
RESOLUTION 10
65,385,287 99.998195 1,180 0.001805 Carried
RESOLUTION 11
64,934,467 99.896925 67,000 0.103075 Carried
RESOLUTION 12
1,233,826 99.996930 2,000 0.003070 Carried
RESOLUTION 13
1,235,826 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Kuchai_Poll Results.pdf
75.4 kB



Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 29 Nov 2018
Category General Meeting
Reference Number GMA-29112018-00023