Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
(Domain registration number with MYNIC: D1A282781) provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Outcome of Meeting
The Board of Directors of Kronologi Asia Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Eighth Annual General Meeting (“8th AGM”) of the Company dated 30 May 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 8th AGM of the Company.
The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 January 2022 together with the reports of the Directors and Auditors thereon were received and duly tabled at the 8th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 22 June 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM500,000 for the period from 23 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
86
36
No. of Shares
306,681,575
1,833,325
% of Voted Shares
99.4058
0.5942
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. John Chin Shoo Ted as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
99
21
No. of Shares
303,999,475
723,025
% of Voted Shares
99.7627
0.2373
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Edmond Tay Nam Hiong as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
98
23
No. of Shares
307,606,275
750,525
% of Voted Shares
99.7566
0.2434
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
103
18
No. of Shares
308,189,475
167,325
% of Voted Shares
99.9457
0.0543
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
91
31
No. of Shares
306,479,775
2,026,125
% of Voted Shares
99.3432
0.6568
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
106
17
No. of Shares
308,338,597
182,303
% of Voted Shares
99.9409
0.0591
Result
Accepted
7. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.