KRONO

0.545

+0.01 (+1.9%)

GENERAL MEETINGS: Outcome of Meeting

KRONOLOGI ASIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 02:30 PM

Venue(s)
TIIH Online website at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 12
No. of Shares 238,938,477 163,908
% of Voted Shares 99.9314 0.0686
Result Accepted



Please refer attachment below.

Attachments

Kronologi - Poll Result.pdf
185.4 kB




Announcement Info

Company Name KRONOLOGI ASIA BERHAD
Stock Name KRONO
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-28062021-00029
Corporate Action ID MY210628MEET0023