KNM

0.105

+0.005 (+5%)

GENERAL MEETINGS: Outcome of Meeting

KNM GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 16 Oct 2023
Time 10:00 AM

Venue(s)
online meeting platform at https://meeting.boardroomlimited.my

as provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Outcome of Meeting

The Ordinary Resolutions tabled at the Extraordinary General Meeting was voted by poll and results of the poll were validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results validated by scrutineer.


Voting Results


1. 1

Description
THAT Tunku Dato' Yaacob Khyra be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 184
No. of Shares 634,466,507 1,043,150,803
% of Voted Shares 37.8195 62.1805
Result Rejected

2. 2

Description
THAT Tunku Kamariah Aminah Maimunah lskandariah binti Sultan Iskandar be and is hereby appointed as a Director of the Company, with immediate effect, to replace Tunku Dato' Yaacob Khyra.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 195
No. of Shares 959,539,529 1,053,717,168
% of Voted Shares 47.6611 52.3389
Result Rejected

3. 3

Description
THAT Tan Sri (Dr) Zulhasnan bin Rafique be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 184
No. of Shares 1,054,770,458 958,678,689
% of Voted Shares 52.3862 47.6138
Result Accepted

4. 4

Description
THAT Andreas Heeschen be and is hereby appointed as a Director of the Company, with immediate effect, to replace Tan Sri (Dr) Zulhasnan bin Rafique.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 188
No. of Shares 960,620,880 1,052,868,267
% of Voted Shares 47.7093 52.2907
Result Rejected

5. 5

Description
THAT Ravindrasingham A/L Balasingham be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 195
No. of Shares 958,664,233 1,054,784,914
% of Voted Shares 47.6130 52.3870
Result Rejected

6. 6

Description
THAT Edwin Silvester Das be and is hereby appointed as a Director of the Company, with immediate effect, to replace Ravindrasingham A/L Balasingham.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 198
No. of Shares 958,144,255 1,055,304,892
% of Voted Shares 47.5872 52.4128
Result Rejected

7. 7

Description
THAT Yee Hong Ho be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 202
No. of Shares 957,447,243 1,056,001,904
% of Voted Shares 47.5526 52.4474
Result Rejected

8. 8

Description
THAT Dato' Zaidi bin Mat Isa @ Hashim be and is hereby appointed as a Director of the Company, with immediate effect, to replace Yee Hong Ho.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 202
No. of Shares 957,668,665 1,055,780,482
% of Voted Shares 47.5636 52.4364
Result Rejected

9. 9

Description
THAT Steve Ho Soo Woon be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 192
No. of Shares 1,052,730,293 960,718,854
% of Voted Shares 52.2849 47.7151
Result Accepted

10. 10

Description
THAT William H Van Vliet III be and is hereby appointed as a Director of the Company, with immediate effect, to replace Steve Ho Soo Woon.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 192
No. of Shares 958,556,165 1,054,965,632
% of Voted Shares 47.6059 52.3941
Result Rejected

11. 11

Description
THAT Thulasy Suppiah be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 194
No. of Shares 959,677,186 1,053,804,611
% of Voted Shares 47.6626 52.3374
Result Rejected

12. 12

Description
THAT Flavio Porro be and is hereby appointed as a Director of the Company, with immediate effect, to replace Thulasy Suppiah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 194
No. of Shares 959,046,308 1,054,415,489
% of Voted Shares 47.6317 52.3683
Result Rejected

13. 13

Description
THAT Datuk Uwe Ahrens be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 184
No. of Shares 959,974,337 1,053,429,860
% of Voted Shares 47.6792 52.3208
Result Rejected

14. 14

Description
THAT Dato' Abd. Ghani bin Yusof be and is hereby appointed as a Director of the Company, with immediate effect, to replace Datuk Uwe Ahrens.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 191
No. of Shares 957,791,559 1,055,557,538
% of Voted Shares 47.5721 52.4279
Result Rejected

15. 15

Description
THAT James Beltran be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 195
No. of Shares 957,632,443 1,055,772,754
% of Voted Shares 47.5628 52.4372
Result Rejected

16. 16

Description
THAT Dato' lndera Naresh Mohan be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 195
No. of Shares 958,403,682 1,055,001,515
% of Voted Shares 47.6011 52.3989
Result Rejected



Please refer attachment below.




Announcement Info

Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 16 Oct 2023
Category General Meeting
Reference Number GMA-16102023-00001
Corporate Action ID MY231016MEET0001