K1

0.150

(%)

GENERAL MEETINGS: Outcome of Meeting

K-ONE TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2020
Time 09:00 AM

Venue(s)
Greens II, Level 1, Main Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of K-One Technology Berhad (“the Company”) is pleased to announce that all the ordinary resolutions as set out in the Notice of the Nineteenth Annual General Meeting (“19th AGM”) dated 29 May 2020 were duly passed by the shareholders of the Company by way of poll at the 19th AGM.

 

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

 

Details of the poll results are set out in the attachment.

 

This announcement is dated 29 June 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payments of aggregate Directors' fees and allowances to the Non-Executive Directors of up to RM280,000 from 30 June 2020 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 292,420,188 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Ir Lim Beng Fook who retires in accordance with Clause 106 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 0
No. of Shares 327,537,044 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Azlam Shah bin Alias who retires in accordance with Clause 106 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 0
No. of Shares 327,537,044 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 0
No. of Shares 327,537,044 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Authority 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 51 0
No. of Shares 327,537,044 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6 (Tier 1)

Description
Authority for Mr Goh Chong Chuang to Continue in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 221,590,351 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 (Tier 2)

Description
Authority for Mr Goh Chong Chuang to Continue in Office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 105,946,693 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Tier 1)

Description
Authority for Mr Loi Kim Fah to Continue in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 221,590,351 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7 (Tier 2)

Description
Authority for Mr Loi Kim Fah to Continue in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 105,946,693 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 327,526,044 11,000
% of Voted Shares 99.9966 0.0034
Result Accepted



Please refer attachment below.




Announcement Info

Company Name K-ONE TECHNOLOGY BERHAD
Stock Name K1
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-26062020-00026
Corporate Action ID MY200626MEET0025