KGB

2.660

-0.03 (-1.1%)

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

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:
Resolutions
Total Votes For
Total Vote Against
Results
No. of Shareholders
No. of Shares
% of Voted Shares
No. of Shareholders
No. of Shares
% of Voted Shares
Ordinary Resolution 6

To approve the continuing in office for Chan Thian Kiat as an Independent Non-Executive Director.
Tier 1
1
135,406,980
100.0000
Nil
Nil
0.0000
Accepted
Tier 2
130
51,406,486
53.6652
15
44,384,604
46.3348
Ordinary Resolution 7

To approve the continuing in office for Tan Chuan Yong as an Independent Non-Executive Director.
Tier 1
1
135,406,980
100.0000
Nil
Nil
0.0000
Accepted
Tier 2
130
51,406,486
53.6652
15
44,384,604
46.3348
Ordinary Resolution 8

To approve the continuing in office for Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman as an Independent Non-Executive Director.
Tier 1
1
135,406,980
100.0000
Nil
Nil
0.0000
Accepted
Tier 2
132
53,089,286
55.4219
13
42,701,804
44.5781
Ordinary Resolution 9

To approve the continuing in office for Soo Yuit Weng as an Independent Non-Executive Director.
Tier 1
1
135,406,980
100.0000
Nil
Nil
0.0000
Accepted
Tier 2
132
51,419,986
53.6793
13
44,371,104
46.3207


 This announcement is dated 31 May 2022. 

 


Voting Results


1. Ordinary Resolution 1

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.
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

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.
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

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.
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

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.
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

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.
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

Description
To approve the continuing in office for Chan Thian Kiat as an Independent Non-Executive Director.
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

Description
To approve the continuing in office for Tan Chuan Yong as an Independent Non-Executive Director.
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

Description
To approve the continuing in office for Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman as an Independent Non-Executive Director.
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

Description
To approve the continuing in office for Soo Yuit Weng as an Independent Non-Executive Director.
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

Description
Authority to Issue and Allot Shares.
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

Description
Proposed Authority for Purchase of Own Shares by the Company.
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.

Attachments

Result of AGM.pdf
42.4 kB




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