KANGER

0.055

(%)

GENERAL MEETINGS: Outcome of Meeting

KANGER INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2022
Time 09:00 AM

Venue(s)
Broadcast Venue at K-3-12 & K-3-13, Solaris Mont Kiara

No. 2, Jalan Solaris, Mont Kiara

50480 Kuala Lumpur

Wilayah Persekutuan (KL)

Malaysia

Outcome of Meeting

The Board of Directors of Kanger International Berhad ("Kanger" or the "Company") wishes to announce that all the resolutions as set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 29 July 2022 were duly passed by the shareholders by way of poll at the 9th AGM of the Company held on today.

 

The results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

The announcement is dated 29 August 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM300,000 for the
financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 16
No. of Shares 176,265,197 98,131
% of Voted Shares 99.9444 0.0556
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 31 March 2023 payable after each month of completed service.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 16
No. of Shares 176,265,197 98,131
% of Voted Shares 99.9444 0.0556
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 31 March 2024 payable after each month of completed service.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 16
No. of Shares 176,256,197 107,131
% of Voted Shares 99.9393 0.0607
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Kuah Choon Ching who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 8
No. of Shares 176,317,697 45,631
% of Voted Shares 99.9741 0.0259
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dato' Azmil bin Mohd Zabidi who retires pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 10
No. of Shares 176,316,687 46,641
% of Voted Shares 99.9736 0.0264
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint CAS Malaysia PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 5
No. of Shares 176,359,697 3,631
% of Voted Shares 99.9979 0.0021
Result Accepted

7. Ordinary Resolution 7

Description
Authority 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 28 10
No. of Shares 176,329,639 33,689
% of Voted Shares 99.9809 0.0191
Result Accepted






Announcement Info

Company Name KANGER INTERNATIONAL BERHAD
Stock Name KANGER
Date Announced 29 Aug 2022
Category General Meeting
Reference Number GMA-29082022-00006
Corporate Action ID MY220829MEET0006