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Amended Announcements Please refer to the earlier announcement reference number: GMA-25052022-00028
KERJAYA PROSPEK GROUP BERHAD
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
26 May 2022
Time
11:00 AM
Venue(s)
Broadcast Venue
No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa
Taman Wangsa Permai
52200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of Kerjaya Prospek Group Berhad ("Kerjaya") wishes to announce that the shareholders of Kerjaya have at the 38th Annual General Meeting ("38th AGM") held this morning, approved all the resolutions as set out in the notice of 38th AGM dated 27 April 2022 ("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Commercial Quest Sdn. Bhd, an independent scrutineer appointed by Kerjaya. Details of the results of the polling in respect of the Resolutions at the 38th AGM are shown in the table.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees of RM200,427 in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
111
15
No. of Shares
1,118,167,255
31,101
% of Voted Shares
99.9972
0.0028
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM50,000 from 27 May 2022 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
111
15
No. of Shares
1,118,167,266
31,090
% of Voted Shares
99.9972
0.0028
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Tee Eng Tiong, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
119
8
No. of Shares
1,118,355,323
2,566
% of Voted Shares
99.9998
0.0002
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Chan Kam Chiew, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
119
9
No. of Shares
1,118,355,323
2,768
% of Voted Shares
99.9998
0.0002
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Maylee Gan Suat Lee, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
120
8
No. of Shares
1,118,355,525
2,566
% of Voted Shares
99.9998
0.0002
Result
Accepted
6. Ordinary Resolution 6
Description
To appoint Messrs Ong & Wong as Auditors of the Company and authorise the Directors
to determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
119
8
No. of Shares
1,118,355,323
2,566
% of Voted Shares
99.9998
0.0002
Result
Accepted
7. Ordinary Resolution 7
Description
To approve authority to allot shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
106
22
No. of Shares
1,079,734,027
38,624,064
% of Voted Shares
96.5464
3.4536
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
121
7
No. of Shares
1,118,355,538
2,553
% of Voted Shares
99.9998
0.0002
Result
Accepted
9. Ordinary Resolution 9
Description
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
112
10
No. of Shares
219,190,502
7,268
% of Voted Shares
99.9967
0.0033
Result
Accepted
10. Special Resolution 1
Description
To approve the proposed amendments to the Constitution of the Company.