GENERAL MEETINGS: Outcome of Meeting
| KIMLUN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
| Outcome of Meeting | The Board of Directors of Kimlun Corporation Berhad ("KIMLUN") is pleased to announce that the resolutions set out in the Notice of Twelfth Annual General Meeting ("12th AGM") dated 20 May 2021 were duly passed at the 12th AGM of KIMLUN held on 18 June 2021.
The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by KIMLUN.
Details of the results of the poll on the resolutions are set out below. |
Voting Results |
||
1. 1 |
||
| Description |
To re-elect Pang Khang Hau, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 11 |
| No. of Shares | 209,223,807 | 1,457,348 |
| % of Voted Shares | 99.3083 | 0.6917 |
| Result | Accepted | |
2. 2 |
||
| Description |
To re-elect Sim Tian Liang, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 9 |
| No. of Shares | 210,655,907 | 25,248 |
| % of Voted Shares | 99.9880 | 0.0120 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Chua Kee Yat @ Koo Kee Yat, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 10 |
| No. of Shares | 210,616,899 | 26,456 |
| % of Voted Shares | 99.9874 | 0.0126 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect Datuk Woon See Chin, who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 11 |
| No. of Shares | 210,644,699 | 36,456 |
| % of Voted Shares | 99.9827 | 0.0173 |
| Result | Accepted | |
5. 5 |
||
| Description |
To declare a single tier final dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 4 |
| No. of Shares | 210,708,959 | 108 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. 6 |
||
| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM600,000 to the Non-Executive Directors for the period from this 12th Annual General Meeting ("AGM") until the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 16 |
| No. of Shares | 210,129,502 | 45,048 |
| % of Voted Shares | 99.9786 | 0.0214 |
| Result | Accepted | |
7. 7 |
||
| Description |
To re-appoint Messrs Ernst & Young 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 | 85 | 9 |
| No. of Shares | 210,655,944 | 29,123 |
| % of Voted Shares | 99.9862 | 0.0138 |
| Result | Accepted | |
8. 8 (FIRST TIER) |
||
| Description |
Continuing in office as Independent Non-Executive Director - Chua Kee Yat @ Koo Kee Yat. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 150,949,767 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. 8 (SECOND TIER) |
||
| Description |
Continuing in office as Independent Non-Executive Director - Chua Kee Yat @ Koo Kee Yat. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 12 |
| No. of Shares | 59,659,574 | 34,014 |
| % of Voted Shares | 99.9430 | 0.0570 |
| Result | Accepted | |
10. 9 (FIRST TIER) |
||
| Description |
Continuing in office as Independent Non-Executive Director - Dato' Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah @ Lim Teik Keat. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 150,949,767 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. 9 (SECOND TIER) |
||
| Description |
Continuing in office as Independent Non-Executive Director - Dato' Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah @ Lim Teik Keat. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 15 |
| No. of Shares | 59,692,863 | 38,525 |
| % of Voted Shares | 99.9355 | 0.0645 |
| Result | Accepted | |
12. 10 (FIRST TIER) |
||
| Description |
Continuing in office as Independent Non-Executive Director - Kek Chin Wu. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 150,949,767 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. 10 (SECOND TIER) |
||
| Description |
Continuing in office as Independent Non-Executive Director - Kek Chin Wu. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 12 |
| No. of Shares | 59,313,469 | 34,014 |
| % of Voted Shares | 99.9427 | 0.0573 |
| Result | Accepted | |
14. 11 |
||
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 14 |
| No. of Shares | 210,616,604 | 68,463 |
| % of Voted Shares | 99.9675 | 0.0325 |
| Result | Accepted | |
15. 12 |
||
| Description |
Proposed renewal of shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties ("RRPT Mandate").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 12 |
| No. of Shares | 32,232,222 | 71,868 |
| % of Voted Shares | 99.7775 | 0.2225 |
| Result | Accepted | |
16. 13 |
||
| Description |
Proposed renewal of authority for the Company to purchase its own shares of up to ten per cent (10%) of the total number of issued shares ("Proposed Renewal of Share Buy-Back").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 9 |
| No. of Shares | 210,579,547 | 95,520 |
| % of Voted Shares | 99.9547 | 0.0453 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 18 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-16062021-00007 |
| Corporate Action ID | MY210616MEET0004 |