KMLOONG

2.270

-0.02 (-0.9%)

GENERAL MEETINGS: Outcome of Meeting

KIM LOONG RESOURCES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 Jul 2021
Time	11:00 AM

Venue(s)

Online meeting platform provided by

Boardroom Share Registrars Sdn. Bhd. at

https://meeting.boardroomlimited.my

(MYNIC Domain Registration Number D6A357657)

Malaysia

Outcome of Meeting

The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Forty-sixth Annual General Meeting of KLRB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 28th May, 2021 were duly passed by the members present by way of poll via Remote Participation and Electronic Voting at https://meeting.boardroomlimited.my.

The results of the poll which were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1
Description	To declare a final single tier dividend of 3 sen per share in respect of the financial year ended 31 January 2021.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	105	1
No. of Shares	628,484,650	2,000
% of Voted Shares	99.9997	0.0003
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees totaling RM288,000 for the financial year ended 31st January 2021.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	93	13
No. of Shares	628,461,768	24,882
% of Voted Shares	99.9960	0.0040
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	92	13
No. of Shares	628,441,768	23,882
% of Voted Shares	99.9962	0.0038
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of Mr. Gooi Seong Chneh as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	101	5
No. of Shares	628,483,170	3,480
% of Voted Shares	99.9994	0.0006
Result	Accepted

5. Ordinary Resolution 5
Description	Re-election of Mr. Cheang Kwan Chow as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	102	4
No. of Shares	626,233,250	2,253,400
% of Voted Shares	99.6415	0.3585
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint M/s. 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	105	1
No. of Shares	628,484,650	2,000
% of Voted Shares	99.9997	0.0003
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	92	14
No. of Shares	628,410,368	76,282
% of Voted Shares	99.9879	0.0121
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	99	6
No. of Shares	628,466,768	11,482
% of Voted Shares	99.9982	0.0018
Result	Accepted

9. Ordinary Resolution 9
Description	Retention of Mr. Gan Kim Guan as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	5
No. of Shares	628,474,870	2,780
% of Voted Shares	99.9996	0.0004
Result	Accepted

10. Ordinary Resolution 10
Description	Retention of Mr. Chan Weng Hoong as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	3
No. of Shares	628,429,350	3,300
% of Voted Shares	99.9995	0.0005
Result	Accepted

11. Ordinary Resolution 11
Description	Retention of Mr. Cheang Kwan Chow as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	101	4
No. of Shares	626,224,250	2,253,400
% of Voted Shares	99.6415	0.3585
Result	Accepted

12. Ordinary Resolution 12
Description	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	7
No. of Shares	10,452,062	3,782
% of Voted Shares	99.9638	0.0362
Result	Accepted

Announcement Info

Company Name	KIM LOONG RESOURCES BERHAD
Stock Name	KMLOONG
Date Announced	28 Jul 2021
Category	General Meeting
Reference Number	GMA-28072021-00005
Corporate Action ID	MY210728MEET0004