KIMHIN

0.520

+0.005 (+1%)

GENERAL MEETINGS: Outcome of Meeting

KIM HIN INDUSTRY BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Aug 2020
Time	02:00 PM

Venue(s)

Kim Hin Industry Berhad's Conference Room

4 1/2 Mile, Kung Phin Road, Off Penrissen Road,

93250 Kuching, Sarawak.

Malaysia

Outcome of Meeting

The Board of Directors of Kim Hin Industry Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of 47th Annual General Meeting ("AGM") dated 30 June 2020, were duly passed by the Company at the AGM held on 26 August 2020.

All resolution were voted upon by poll and the poll results were validated by Commercial Quest Sdn. Bhd. [Registration No.: 199401025328 (311007-M)], the independent scrutineer appointed by the Company.

Voting Results

1. RESOLUTION 1
Description	To approve the payment of Directors fees amounting to RM271,000.00 for the financial year ended 31 December 2019.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	91,069,350	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. RESOLUTION 2
Description	To re-elect Mdm. Chua Yew Lin as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	91,069,350	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. RESOLUTION 3
Description	To re-elect Mdm. Pauline Getrude Chua Hui Lin as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	91,069,350	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. RESOLUTION 4
Description	To re-elect Mr. Ong Ah Ba as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	91,059,350	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. RESOLUTION 5
Description	To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	91,069,350	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. RESOLUTION 6
Description	To authorise Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	91,069,350	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. RESOLUTION 7
Description	To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature (Proposed Shareholders Mandate).
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4	0
No. of Shares	2,090,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. RESOLUTION 8
Description	To approve the retention of Mr. Fong Tshu Kwong as Independent Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	91,049,350	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. RESOLUTION 9
Description	To approve the retention of Mr. Ong Ah Ba as Independent Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	91,059,350	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	KIM HIN INDUSTRY BERHAD
Stock Name	KIMHIN
Date Announced	26 Aug 2020
Category	General Meeting
Reference Number	GMA-25082020-00018
Corporate Action ID	MY200825MEET0017