GENERAL MEETINGS: Outcome of Meeting
| KSL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast venue at L1-95, KSL City, 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor, Malaysia |
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| Outcome of Meeting | The Board of Directors of KSL Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the 21st Annual General Meeting ("AGM") of the Company and tabled at the said AGM held today have been duly passed. All the resolutions were voted by poll at the 21st AGM of the Company via remote participation and voting. Resolution 6 to Resolution 8 are voted by two-tier voting process.
Details of poll results for Resolutions 6, 7 and 8 under two-tier voting are as follows:
The results of the poll was verified by NeedsBridge Advisory Sdn Bhd, being the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results. |
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Voting Results |
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1. RESOLUTION 1 |
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| Description |
To approve the payment of the Non-Executive Directors Fees of RM90,000 and Benefits of RM20,000 for the financial year ending 31 December 2021 until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 12 |
| No. of Shares | 664,215,024 | 160,926 |
| % of Voted Shares | 99.9757 | 0.0242 |
| Result | Accepted | |
2. RESOLUTION 2 |
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| Description |
To re-elect Mr. Khoo Cheng Hai @ Ku Cheng Hai who is retiring in accordance with Article 93 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 8 |
| No. of Shares | 555,477,998 | 503,900 |
| % of Voted Shares | 99.9093 | 0.0906 |
| Result | Accepted | |
3. RESOLUTION 3 |
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| Description |
To re-elect Mr. Ku Tien Sek who is retiring in accordance with Article 93 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 10 |
| No. of Shares | 584,545,691 | 1,058,800 |
| % of Voted Shares | 99.8192 | 0.1808 |
| Result | Accepted | |
4. RESOLUTION 4 |
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| Description |
To re-appoint Messrs. ECOVIS MALAYSIA 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 | 83 | 8 |
| No. of Shares | 664,303,869 | 72,080 |
| % of Voted Shares | 99.9891 | 0.0108 |
| Result | Accepted | |
5. RESOLUTION 5 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 10 |
| No. of Shares | 664,208,419 | 156,929 |
| % of Voted Shares | 99.9763 | 0.0236 |
| Result | Accepted | |
6. RESOLUTION 6 |
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| Description |
Retention of Mr. Gow Kow as Independent Non-Executive Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 13 |
| No. of Shares | 663,266,491 | 1,093,994 |
| % of Voted Shares | 99.8353 | 0.1646 |
| Result | Accepted | |
7. RESOLUTION 7 |
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| Description |
Retention of Mr. Goh Tyau Soon as Independent Non-Executive Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 14 |
| No. of Shares | 663,168,491 | 1,191,794 |
| % of Voted Shares | 99.8206 | 0.1793 |
| Result | Accepted | |
8. RESOLUTION 8 |
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| Description |
Retention of Mr. Tey Ping Cheng as Independent Non-Executive Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 13 |
| No. of Shares | 663,266,491 | 1,093,994 |
| % of Voted Shares | 99.8353 | 0.1646 |
| Result | Accepted | |
9. RESOLUTION 9 |
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| Description |
Renewal of Authority to Issue and Allot Shares for Dividend Reinvestment Plan. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 6 |
| No. of Shares | 664,338,603 | 21,882 |
| % of Voted Shares | 99.9967 | 0.0032 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 27 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-27052021-00053 |
| Corporate Action ID | MY210527MEET0045 |