KSENG

5.770

(%)

GENERAL MEETINGS: Outcome of Meeting

KECK SENG (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2023
Time 10:00 AM

Venue(s) 
Online meeting platform via TIIH Online website at http://tiih.online

from the broadcast venue at Conference Room, Suite 15-01, 15th Floor,

Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Keck Seng (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Fifty-Third Annual General Meeting ("53rd AGM") dated 27 April 2023 were duly passed by way of poll at the 53rd AGM of the Company held earlier today.

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 26 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM1,085,000 for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 41
No. of Shares 170,781,716 3,972,384
% of Voted Shares 97.7269 2.2731
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an aggregate amount of RM350,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 42
No. of Shares 170,638,709 4,204,984
% of Voted Shares 97.5950 2.4050
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Tai Lam Shin as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 21
No. of Shares 194,409,053 4,062,804
% of Voted Shares 97.9530 2.0470
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Liew Foong Yuen as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 21
No. of Shares 194,409,053 4,062,804
% of Voted Shares 97.9530 2.0470
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 20
No. of Shares 194,441,803 4,062,054
% of Voted Shares 97.9537 2.0463
Result Accepted

6. Special Resolution

Description 
Waiver of Pre-emptive Rights pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 27
No. of Shares 194,372,456 4,094,419
% of Voted Shares 97.9370 2.0630
Result Accepted

7. Ordinary Resolution 6

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 27
No. of Shares 194,311,740 4,242,117
% of Voted Shares 97.8635 2.1365
Result Accepted

8. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 25
No. of Shares 194,408,853 4,145,004
% of Voted Shares 97.9124 2.0876
Result Accepted





Announcement Info

Company Name KECK SENG (MALAYSIA) BERHAD
Stock Name KSENG
Date Announced 26 May 2023
Category General Meeting
Reference Number GMA-22052023-00031
Corporate Action ID MY230522MEET0029


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