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Malaysia
Outcome of Meeting
The Board of Directors of Kronologi Asia Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Seventh Annual General Meeting (“7th AGM”) of the Company dated 31 May 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 7th AGM of the Company.
The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial period ended 31 January 2021 together with the reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 29 June 2021.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of additional Directors fees and benefits of RM9,500 for the financial period ended 31 January 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
112
33
No. of Shares
236,554,077
2,712,025
% of Voted Shares
98.8665
1.1335
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors fees and benefits of up to RM600,000 for the period from 1 February 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
104
40
No. of Shares
236,391,077
2,863,025
% of Voted Shares
98.8034
1.1966
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Tan Jeck Min as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
135
13
No. of Shares
239,113,177
164,925
% of Voted Shares
99.9311
0.0689
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr. Geoffrey Ng Ching Fung as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
136
12
No. of Shares
239,125,377
152,725
% of Voted Shares
99.9362
0.0638
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint PKF Malaysia as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
135
13
No. of Shares
239,055,677
222,425
% of Voted Shares
99.9070
0.0930
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
113
31
No. of Shares
234,714,477
4,507,125
% of Voted Shares
98.1159
1.8841
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
139
8
No. of Shares
239,070,682
207,403
% of Voted Shares
99.9133
0.0867
Result
Accepted
8. Special Resolution
Description
To approve the Proposed Amendments to the Company's Constitution.