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GENERAL MEETINGS: Outcome of Meeting

K-STAR SPORTS LIMITED

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2020
Time 11:00 AM

Venue(s) 
Kota Permai Golf & Country Club,

No. 1, Jalan 31/100A,

Kota Kemuning, Section 31,

40460 Shah Alam, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting 
K-STAR SPORTS LIMITED ('K-STAR' OR 'THE COMPANY') - ANNUAL GENERAL MEETING 2020 ('AGM 2020')

The Board of Directors of K-STAR wishes to announce that all resolutions tabled at the AGM 2020 held today as listed in the AGM Notice dated 28 May 2020 was duly approved by the shareholders.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 26 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Lee Yew Weng, who is retiring pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lee Choon Kwong, who is retiring pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Norman Tai Lik Young, who is retiring pursuant to Article 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Foo Kon Tan LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Ms. Xiao LuXi as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution 1

Description 
Proposed amendment to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name K-STAR SPORTS LIMITED
Stock Name KSTAR
Date Announced 26 Jun 2020
Category General Meeting
Reference Number GMA-22062020-00021
Corporate Action ID MY200622MEET0020


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