GENERAL MEETINGS: Outcome of Meeting
| KUMPULAN PERANGSANG SELANGOR BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
KPS CORPORATE OFFICE 17TH FLOOR PLAZA PERANGSANG PERSIARAN PERBANDARAN 40000 SHAH ALAM SELANGOR Malaysia |
| Outcome of Meeting | The Board of Directors of Kumpulan Perangsang Selangor Berhad ("KPS or the Company") wishes to announce that all the resolutions set out in the Notice of Forty-Third Annual General Meeting ("43rd AGM") dated 29 May 2020 were duly passed by the shareholders of the Company at the 43rd AGM held on 30 June 2020.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect YBhg Dato' Noorazman bin Abd Aziz who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 22 |
| No. of Shares | 357,710,450 | 34,825 |
| % of Voted Shares | 82.5400 | 17.4600 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect YB Dato' Nor Azmie bin Diron who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 23 |
| No. of Shares | 357,710,344 | 34,931 |
| % of Voted Shares | 81.7460 | 18.2540 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Encik Soffan Affendi bin Aminudin who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 23 |
| No. of Shares | 357,710,344 | 34,931 |
| % of Voted Shares | 81.7460 | 18.2540 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect YBhg Dato' Ikmal Hijaz bin Hashim who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 23 |
| No. of Shares | 357,710,344 | 34,931 |
| % of Voted Shares | 81.7460 | 18.2540 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' remuneration to the Directors up to an amount of RM2,014,866.00 from the 30 June 2020 43rd AGM until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 33 |
| No. of Shares | 357,652,989 | 92,286 |
| % of Voted Shares | 73.8100 | 26.1900 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 18 |
| No. of Shares | 357,716,103 | 19,172 |
| % of Voted Shares | 85.6000 | 14.4000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 98 | 21 |
| No. of Shares | 2,880,091 | 30,862 |
| % of Voted Shares | 82.3530 | 17.6470 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 30 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-02062020-00006 |
| Corporate Action ID | MY200602MEET0005 |