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Klang Executive Club, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of KPS Consortium Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of Thirty-Third Annual General Meeting ("33rd AGM”) dated 30 April 2019 were duly passed by way of poll at the 33rd AGM of the Company held on 22 June 2019.
The results of the poll were validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company, are as set out below:-
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
- To approve the payment of Directors' fees and benefits up to RM49,000 for the financial year ending 31 December 2019
65,486,517
100.000000
0
0.000000
Carried
Ordinary Resolution 2
- To re-elect the Director, Mr. Lau Fook Meng
65,486,467
99.999900
50
0.000100
Carried
Ordinary Resolution 3
- To re-appoint the retiring auditors, Messrs Grant Thornton Malaysia
65,486,517
100.000000
0
0.000000
Carried
Ordinary Resolution 4
- Retention of independent director, Mr. Faun Chee Yarn
65,486,517
100.000000
0
0.000000
Carried
Ordinary Resolution 5
- Retention of independent director, Mr. Lim Choon Liat
65,486,517
100.000000
0
0.000000
Carried
Ordinary Resolution 6
- Retention of independent director, Mr. Tan Kong Ang
65,486,517
100.000000
0
0.000000
Carried
Ordinary Resolution 7
- Authority to allot shares
65,486,417
99.999800
100
0.000200
Carried
Special Resolution 1
- Proposed Adoption of new Constitution of the Company