GENERAL MEETINGS: Outcome of Meeting
| KRETAM HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah. Malaysia Malaysia |
| Outcome of Meeting | The Board of Directors of Kretam Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 33rd Annual General Meeting ("AGM") dated 28 May 2021 were duly passed and carried at the 33rd AGM of the Company duly convened and held on 28 June 2021. All the resolutions were voted by poll and the results of the poll were validated by Datuk Liaw Chee Shing, John, the Independent Scrutineer appointed by the Company. Details of the results of the poll are set out in the attachment. This announcement is dated 28 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Tan Kung Ming pursuant to Article 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 1,356,975,375 | 2,500 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Teo Gim Suan pursuant to Article 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 1,356,975,375 | 2,500 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Ho Sui Ting pursuant to Article 84 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 2 |
| No. of Shares | 1,350,014,865 | 2,510 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed payment of Directors' fees of RM55,000. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 334,115,710 | 2,512 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed payment of up to an amount of RM200,000 to the Independent Non-Executive Directors from conclusion of this AGM to the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 3 |
| No. of Shares | 1,356,975,363 | 2,512 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Re-appointment of Messrs Ernst & Young PLT as Auditors of the Company and authorisation for Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 3 |
| No. of Shares | 1,356,971,665 | 6,210 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Approval of Mr Tan Kung Ming's continuation in office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 2 |
| No. of Shares | 1,356,975,365 | 2,510 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Approval of Ms Teo Gim Suan's continuation in office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 2 |
| No. of Shares | 1,356,975,365 | 2,510 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed share issuance pursuant to Sections 75 & 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 4 |
| No. of Shares | 1,356,971,663 | 6,212 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed renewal of Shareholders' mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 334,112,010 | 6,212 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 3 |
| No. of Shares | 1,356,975,363 | 2,512 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KRETAM HOLDINGS BERHAD |
| Stock Name | KRETAM |
| Date Announced | 28 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-28062021-00002 |
| Corporate Action ID | MY210628MEET0002 |