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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ended 31 March 2022. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-elect Mr. Kuah Choon Ching who retires pursuant to Clause 134 of the Company's Constitution. |
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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 |
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Description |
To re-elect Dato' Azmil bin Mohd Zabidi who retires pursuant to Clause 119 of the Company's Constitution. |
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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 |
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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. |
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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 |
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Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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 |