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Danau 3, First Floor, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia
Outcome of Meeting
K-STAR SPORTS LIMITED ('K-STAR' OR 'THE COMPANY') - ANNUAL GENERAL MEETING 2019 ('AGM 2019')
The Board of Directors of K-STAR wishes to announce that all resolutions tabled at the AGM 2019 held today as listed in the AGM Notice dated 26 April 2019 was duly approved by the shareholders.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest 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 28 May 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1:
The re-election of Mr. Ding JianPing who retires pursuant to Article 91 of the Company's Constitution
153,901,000
99.680000
500,000
0.320000
Carried
Resolution 2:
The re-election of Dato' Quah Hoe Phang @ Stephen Quah who retires pursuant to Article 97 of the Company's Constitution
154,401,000
100.000000
0
0.000000
Carried
Resolution 3:
The re-appointment of Messrs. Foo Kon Tan LLP as Auditors of the Company and to authorise the Directors to fix their remuneration
154,401,000
100.000000
0
0.000000
Carried
Resolution 4:
The approval of payment of Directors' fees amounting to RMB400,000/- for the financial year ending 31 December 2019
153,856,000
99.650000
545,000
0.350000
Carried
Resolution 5:
The authority to issue new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore