GENERAL MEETINGS: Outcome of Meeting
| KNUSFORD BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jul 2020 |
| Time | 02:30 PM |
| Venue(s) |
DANGA BAY CONVENTION CENTRE JALAN PERSIARAN ABU BAKAR SULTAN, DANGA BAY 80200 JOHOR BAHRU JOHOR DARUL TAKZIM Malaysia |
| Outcome of Meeting | The Board of Directors of Knusford Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting of Knusford Berhad dated 30 June 2020 were duly passed by way of poll. The results of the poll were duly verified by Messrs. Aegis Communication Sdn Bhd, the independent Scrutineer appointed by the Company. Details of the poll results are set out below. |
Voting Results |
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1. 1, 2 and 3 |
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| Description |
To re-elect the following Directors who retire by rotation pursuant to Clause 76 (3) of the Constitution of the Company:- i) Lim Chen Herng (Resolution 1) ii) Bernard Hilary Lawrence (Resolution 2) iii) Lim Foo Seng (Resolution 3) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 62,708,774 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 4 |
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| Description |
To re-elect Lim Sew Hua who retires in accordance with Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 62,708,774 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 5 |
||
| Description |
To approve the payment of Directors' Fees of RM178,850.00 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 62,708,774 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 6 |
||
| Description |
To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Twenty-Fourth Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 62,708,774 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 7 |
||
| Description |
To re-appoint Messrs. KPMG PLT 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 | 40 | 0 |
| No. of Shares | 62,708,774 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 8 |
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| Description |
Proposed Authority for Directors to allot and issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 62,708,774 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 9 |
||
| Description |
Proposed Renewal of Shareholders' Mandate and Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 28,052,474 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 30 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-23072020-00002 |
| Corporate Action ID | MY200723MEET0002 |