GENERAL MEETINGS: Outcome of Meeting
| KNM GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Jun 2024 |
| Time | 10:30 AM |
| Venue(s) |
Hang Li Po Ballroom, Level 4, Mines Beach Resort, Jalan Dulang, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of KNM Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-First Annual General Meeting ("21st AGM") dated 6 June 2024 and Addendum to the Notice of 21st AGM dated 29 May 2024 were carried by way of poll at the 21st AGM held on Thursday, 6 June 2024 except Ordinary Resolutions 14 to 18.
The results of the poll, which has been verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company are set out as below.
This announcement is dated 6 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To confirm and ratify the Directors' fees of RM560,000.00 due to the Directors of the Company for the period from 1 July 2023 to 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 34 |
| No. of Shares | 1,084,259,616 | 421,467,483 |
| % of Voted Shares | 72.0090 | 27.9910 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM720,000.00 to the Directors of the Company for the period from 1 July 2024 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 35 |
| No. of Shares | 1,082,594,116 | 423,037,883 |
| % of Voted Shares | 71.9030 | 28.0970 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To confirm and ratify the benefits amounting to RM120,000.00 due to the Directors of the Company for the period from 1 July 2023 to 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 30 |
| No. of Shares | 1,084,914,616 | 420,752,383 |
| % of Voted Shares | 72.0554 | 27.9446 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the benefits amounting to RM190,000.00 payable to the Directors of the Company for the period from 1 July 2024 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 34 |
| No. of Shares | 1,083,214,116 | 422,417,883 |
| % of Voted Shares | 71.9441 | 28.0559 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Tunku Dato' Yaacob Khyra who is retiring in accordance with Article 113 of the Company's Constitution and who, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 24 |
| No. of Shares | 1,183,885,709 | 679,576,890 |
| % of Voted Shares | 63.5315 | 36.4685 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Datuk Uwe Ahrens who is retiring in accordance with Article 113 of the Company's Constitution and who, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 29 |
| No. of Shares | 1,183,298,197 | 679,433,640 |
| % of Voted Shares | 63.5249 | 36.4751 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Yee Hong Ho who is retiring in accordance with Article 112 of the Company's Constitution and who, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 43 |
| No. of Shares | 1,147,972,511 | 715,259,988 |
| % of Voted Shares | 61.6119 | 38.3881 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Thulasy Suppiah A/P Suppiah who is retiring in accordance with Article 112 of the Company's Constitution and who, being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 44 |
| No. of Shares | 1,147,235,599 | 715,496,238 |
| % of Voted Shares | 61.5889 | 38.4111 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Ho Soo Woon who is retiring in accordance with Article 112 of the Company's Constitution and who, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 46 |
| No. of Shares | 1,048,311,461 | 814,953,038 |
| % of Voted Shares | 56.2621 | 43.7379 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-elect Dato' Abd.Gani bin Yusof who is retiring in accordance with Article 112 of the Company's Constitution and who, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 21 |
| No. of Shares | 1,118,538,247 | 744,225,590 |
| % of Voted Shares | 60.0472 | 39.9528 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To re-elect Andrew Veno who is retiring in accordance with Article 112 of the Company's Constitution and who, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 29 |
| No. of Shares | 1,215,942,447 | 679,704,390 |
| % of Voted Shares | 64.1439 | 35.8561 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company, to hold office until conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 19 |
| No. of Shares | 1,813,972,449 | 49,490,150 |
| % of Voted Shares | 97.3442 | 2.6558 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| 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 | 57 | 28 |
| No. of Shares | 1,183,647,359 | 679,585,140 |
| % of Voted Shares | 63.5266 | 36.4734 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
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| Description |
To appoint Wong Toh Sing as a Director of the Company in accordance with Clause 116(i) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 39 |
| No. of Shares | 664,216,833 | 1,194,213,560 |
| % of Voted Shares | 35.7407 | 64.2593 |
| Result | Rejected | |
15. Ordinary Resolution 15 |
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| Description |
To appoint William H Vanvliet III as a Director of the Company in accordance with Clause 116(i) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 39 |
| No. of Shares | 664,453,083 | 1,194,213,560 |
| % of Voted Shares | 35.7489 | 64.2511 |
| Result | Rejected | |
16. Ordinary Resolution 16 |
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| Description |
To appoint Wan Kamaruddin Bin Wan Mohamed Ali as a Director of the Company in accordance with Clause 116(i) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 39 |
| No. of Shares | 664,136,833 | 1,194,213,560 |
| % of Voted Shares | 35.7380 | 64.2620 |
| Result | Rejected | |
17. Ordinary Resolution 17 |
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| Description |
To appoint Sakthi Kumar a/l Ramadas as a Director of the Company in accordance with Clause 116(i) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 39 |
| No. of Shares | 664,136,833 | 1,194,213,560 |
| % of Voted Shares | 35.7380 | 64.2620 |
| Result | Rejected | |
18. Ordinary Resolution 18 |
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| Description |
To appoint Manfred Gustav Von Nostitz as a Director of the Company in accordance with Clause 116(i) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 38 |
| No. of Shares | 664,498,083 | 1,194,168,560 |
| % of Voted Shares | 35.7513 | 64.2487 |
| Result | Rejected | |
Please refer attachment below.
Announcement Info
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 06 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-06062024-00011 |
| Corporate Action ID | MY240606MEET0011 |