KPS

0.720

-0.02 (-2.7%)

GENERAL MEETINGS: Outcome of Meeting

KUMPULAN PERANGSANG SELANGOR BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2023
Time 10:00 AM

Venue(s) 
KPS CORPORATE OFFICE

17TH FLOOR, PLAZA PERANGSANG

PERSIARAN PERBANDARAN

40000 SHAH ALAM, SELANGOR

Malaysia

Outcome of Meeting

The Board of Directors of Kumpulan Perangsang Selangor Berhad ("KPS Berhad or the Company") wishes to announce that all the resolutions set out in the Notice of Forty-Sixth Annual General Meeting ("46th AGM") dated 20 April 2023 were duly passed by the shareholders of the Company at the 46th  AGM held on 30 May 2023.

 

All the resolutions were approved by way of poll via remote participation and electronic voting. The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 30 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a single tier final dividend of 2.5 sen per share in respect of the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 285 33
No. of Shares 355,375,001 67,385
% of Voted Shares 99.9810 0.0190
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect YBhg Datuk Syed Izuan bin Syed Kamarulbahrin who retires pursuant to Clause 78 of the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 65
No. of Shares 354,368,859 1,072,527
% of Voted Shares 99.6983 0.3017
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg Dato' Ikmal Hijaz bin Hashim who retires pursuant to Clause 76(3) of the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 66
No. of Shares 354,368,858 1,072,528
% of Voted Shares 99.6983 0.3017
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect  Puan Norliza binti Kamaruddin who retires pursuant to Clause 76(3) of the Companys Constitution and who being eligible offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 254 63
No. of Shares 354,370,274 1,071,112
% of Voted Shares 99.6987 0.3013
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors Remuneration to the Directors up to an amount of RM 1,782,200 for the period immediately after the 46th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 86
No. of Shares 354,318,983 1,122,273
% of Voted Shares 99.6843 0.3157
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs BDO PLT (BDO) as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 265 51
No. of Shares 355,315,860 125,426
% of Voted Shares 99.9647 0.0353
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature with KPS and its Subsidiaries (KPS Berhad Group).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 62
No. of Shares 5,025,372 1,108,121
% of Voted Shares 81.9333 18.0667
Result Accepted



Please refer attachment below.

Attachments

AGM_Poll Results.pdf
272.1 kB



Announcement Info

Company Name KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name KPS
Date Announced 30 May 2023
Category General Meeting
Reference Number GMA-26052023-00027
Corporate Action ID MY230526MEET0023


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