GENERAL MEETINGS: Outcome of Meeting
| K-ONE TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2022 |
| Time | 09:00 AM |
| Venue(s) |
Broadcast Venue at Level 10 Tower 1, Avenue 5, Bangsar South City 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of K-One Technology Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll at the 21st AGM.
The results of the poll were validated by USearch Management Services, the independent scrutineer appointed by the Company.
Details of the poll results are set out in the attachment.
This announcement is dated 30 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of up to RM330,000 from 31 May 2022 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 13 |
| No. of Shares | 250,736,273 | 147,022 |
| % of Voted Shares | 99.9414 | 0.0586 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors allowances to the Non-Executive Directors of up to RM30,000 from 31 May 2022 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 14 |
| No. of Shares | 250,730,273 | 153,022 |
| % of Voted Shares | 99.9390 | 0.0610 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Loi Kim Fah who retires in accordance with Clause 106 of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 6 |
| No. of Shares | 285,971,431 | 27,720 |
| % of Voted Shares | 99.9903 | 0.0097 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Bjorn Braten who retires in accordance with Clause 106 of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 7 |
| No. of Shares | 285,971,449 | 27,702 |
| % of Voted Shares | 99.9903 | 0.0097 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 4 |
| No. of Shares | 285,972,551 | 26,600 |
| % of Voted Shares | 99.9907 | 0.0093 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 9 |
| No. of Shares | 285,794,049 | 205,102 |
| % of Voted Shares | 99.9283 | 0.0717 |
| Result | Accepted | |
7. Ordinary Resolution 7 (Tier 1) |
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| Description |
Authority for Mr Goh Chong Chuang to Continue in Office as Independent Non-Executive Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 235,390,351 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 (Tier 2) |
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| Description |
Authority for Mr Goh Chong Chuang to Continue in Office as Independent Non-Executive Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 7 |
| No. of Shares | 50,580,980 | 27,820 |
| % of Voted Shares | 99.9450 | 0.0550 |
| Result | Accepted | |
9. Ordinary Resolution 8 (Tier 1) |
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| Description |
Authority for Mr Loi Kim Fah to Continue in Office as Independent Non-Executive Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 235,390,351 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 8 (Tier 2) |
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| Description |
Authority for Mr Loi Kim Fah to Continue in Office as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 6 |
| No. of Shares | 50,581,080 | 27,720 |
| % of Voted Shares | 99.9452 | 0.0548 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | K-ONE TECHNOLOGY BERHAD |
| Stock Name | K1 |
| Date Announced | 30 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-27052022-00008 |
| Corporate Action ID | MY220527MEET0008 |