KAB

0.340

(%)

GENERAL MEETINGS: Outcome of Meeting

KEJURUTERAAN ASASTERA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 May 2022
Time 09:30 AM

Venue(s) 
Fully virtual basis vide Online Meeting Platform

hosted on Securities Services e-Portal at https://sshsb.net.my/

Malaysia

Outcome of Meeting 
The Board of Directors of Kejuruteraan Asastera Berhad ("KAB" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company dated 28 April 2022 were duly passed at the 25th AGM of the Company held earlier today. All the resolutions tabled were voted by poll and the poll results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 27 May 2022.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees payable to the Directors of the Company amounting to MYR522,000/- for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 11
No. of Shares 622,224,091 320,347
% of Voted Shares 99.9485 0.0515
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Choong Gaik Seng, a Director who retires pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 8
No. of Shares 618,957,256 256,289
% of Voted Shares 99.9586 0.0414
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Goh Kok Boon, a Director who retires pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 10
No. of Shares 620,921,816 256,479
% of Voted Shares 99.9587 0.0413
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 7
No. of Shares 622,295,866 249,479
% of Voted Shares 99.9599 0.0401
Result Accepted

5. Resolution 5

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 11
No. of Shares 622,291,263 254,082
% of Voted Shares 99.9592 0.0408
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 3
No. of Shares 622,310,339 235,006
% of Voted Shares 99.9623 0.0377
Result Accepted



Please refer attachment below.

Attachments

(57.1) KAB - Poll Results - 25th AGM.pdf
470.7 kB



Announcement Info

Company Name KEJURUTERAAN ASASTERA BERHAD
Stock Name KAB
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-26052022-00035
Corporate Action ID MY220526MEET0032


View original announcement