GENERAL MEETINGS: Outcome of Meeting
KELINGTON GROUP BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 31 May 2022 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue Lot 9-11 Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur Malaysia |
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Outcome of Meeting | The Board of Directors of Kelington Group Berhad ("Company") is pleased to announce that all resolutions set out in the Notice of the Twenty Second Annual General Meeting ("22nd AGM") of the Company dated 29 April 2022 were duly passed as Ordinary Resolutions at the 22nd AGM of the Company held on Tuesday, 31 May 2022 at 10:00 a.m. All the resolutions were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the poll results for Resolutions 6 to 9 are as follows:
This announcement is dated 31 May 2022.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Ong Weng Leong who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 127 | 15 |
No. of Shares | 186,693,187 | 1,842,283 |
% of Voted Shares | 99.0228 | 0.9772 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Chan Thian Kiat who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 134 | 13 |
No. of Shares | 186,819,066 | 44,379,104 |
% of Voted Shares | 80.8047 | 19.1953 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Tan Chuan Yong who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 134 | 13 |
No. of Shares | 186,819,066 | 44,379,104 |
% of Voted Shares | 80.8047 | 19.1953 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' remuneration payable to the Board of the Company amounting to RM287,000 for the period from 1 July 2022 until 30 June 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 132 | 14 |
No. of Shares | 188,460,466 | 42,716,404 |
% of Voted Shares | 81.5222 | 18.4778 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 131 | 15 |
No. of Shares | 230,997,687 | 200,383 |
% of Voted Shares | 99.9133 | 0.0867 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the continuing in office for Chan Thian Kiat as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 131 | 15 |
No. of Shares | 186,813,466 | 44,384,604 |
% of Voted Shares | 80.8023 | 19.1977 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the continuing in office for Tan Chuan Yong as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 131 | 15 |
No. of Shares | 186,813,466 | 44,384,604 |
% of Voted Shares | 80.8023 | 19.1977 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the continuing in office for Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 133 | 13 |
No. of Shares | 188,496,266 | 42,701,804 |
% of Voted Shares | 81.5302 | 18.4698 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the continuing in office for Soo Yuit Weng as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 133 | 13 |
No. of Shares | 186,826,966 | 44,371,104 |
% of Voted Shares | 80.8082 | 19.1918 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Authority to Issue and Allot Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 136 | 10 |
No. of Shares | 231,105,166 | 92,904 |
% of Voted Shares | 99.9598 | 0.0402 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Proposed Authority for Purchase of Own Shares by the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 143 | 3 |
No. of Shares | 231,186,066 | 12,004 |
% of Voted Shares | 99.9948 | 0.0052 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | KELINGTON GROUP BERHAD |
Stock Name | KGB |
Date Announced | 31 May 2022 |
Category | General Meeting |
Reference Number | GMA-31052022-00018 |
Corporate Action ID | MY220531MEET0017 |