KPSCB

0.545

-0.005 (-0.9%)

GENERAL MEETINGS: Outcome of Meeting

KPS CONSORTIUM BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Jun 2021
Time	11:00 AM

Venue(s)

Broadcast Venue

Level 15-2, Bangunan Faber Imperial Court,

Jalan Sultan Ismail,

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of KPS Consortium Berrhad ('the Company') wishes to announce that all the resolutions set out in the Notice of Thirty-Fifth Annual General Meeting ("35th AGM") dated 31 May 2021 were duly passed by way of poll at the 35th AGM of the Company held today.
The 35th AGM of the Company was conducted on a fully virtual basis in adherence to the revised Guidance Note and FAQs on the Conduct of General Meetings for Listed Issuer issued by the Securities Commission Malaysia on 1 June 2021 whereby all the participants including the Chairman of the 35th AGM of the Company were participated remotely via an online platform located in Malaysia.
The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 25 June 2021.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits up to RM73,500 for the financial year ending 31 December 2021
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	1
No. of Shares	36,003,013	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Lim Choon Liat retiring in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	36,003,015	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Tan Kong Ang retiring in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	36,003,015	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Hew Chee Hau retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	36,003,015	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint the retiring auditors, Grant Thornton Malaysia PLT
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	1
No. of Shares	36,002,915	100
% of Voted Shares	99.9997	0.0003
Result	Accepted

6. Ordinary Resolution 6 - Tier 1
Description	Retention of Mr. Lim Choon Liat as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	34,210,912	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 6 - Tier 2
Description	Retention of Mr. Lim Choon Liat as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	1
No. of Shares	1,792,003	100
% of Voted Shares	99.9944	0.0056
Result	Accepted

8. Ordinary Resolution 7 - Tier 1
Description	Retention of Mr. Tan Kong Ang as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	34,210,912	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 7 - Tier 2
Description	Retention of Mr. Tan Kong Ang as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	1
No. of Shares	1,792,003	100
% of Voted Shares	99.9944	0.0056
Result	Accepted

10. Ordinary Resolution 8
Description	Authority to allot shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	2
No. of Shares	36,001,913	102
% of Voted Shares	99.9997	0.0003
Result	Accepted

Announcement Info

Company Name	KPS CONSORTIUM BERHAD
Stock Name	KPSCB
Date Announced	25 Jun 2021
Category	General Meeting
Reference Number	GMA-23062021-00026
Corporate Action ID	MY210623MEET0023