GENERAL MEETINGS: Outcome of Meeting
| KERJAYA PROSPEK PROPERTY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Sep 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Kerjaya Prospek Property Berhad (“KPPROP” or “the Company”) is pleased to announce that the shareholders of KPPROP have at its Twenty-Eighth Annual General Meeting (“28th AGM”) held on 9 September 2021 approved all the resolutions as set out in the Notice of the 28th AGM dated 9 August 2021.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the below voting results of the 28th AGM of the Company.
This announcement is dated 9 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees amounting to RM200,000 for the financial year ended 31 March 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 11 |
| No. of Shares | 267,774,439 | 55,577 |
| % of Voted Shares | 99.9792 | 0.0208 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) up to an amount of RM50,000 for the period from conclusion of 28th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 110 | 10 |
| No. of Shares | 267,814,933 | 15,083 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Kuan Ying Tung who retires in accordance with Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 8 |
| No. of Shares | 267,894,935 | 9,181 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ir Low Wuu Shin who retires in accordance with Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 7 |
| No. of Shares | 267,905,835 | 4,181 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs KPMG PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 6 |
| No. of Shares | 267,860,001 | 44,115 |
| % of Voted Shares | 99.9835 | 0.0165 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Allot and Issue Shares Pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 11 |
| No. of Shares | 267,841,933 | 62,183 |
| % of Voted Shares | 99.9768 | 0.0232 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature. ("Proposed Shareholders' Mandate for
RRPT")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 9 |
| No. of Shares | 40,916,685 | 9,183 |
| % of Voted Shares | 99.9776 | 0.0224 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the
total number of issued shares of the Company ("Proposed Shareholders' Mandate for
Share Buy-Back")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 7 |
| No. of Shares | 267,880,847 | 9,169 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
Announcement Info
| Company Name | KERJAYA PROSPEK PROPERTY BERHAD |
| Stock Name | KPPROP |
| Date Announced | 09 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-09092021-00003 |
| Corporate Action ID | MY210909MEET0002 |