KHIND

1.260

(%)

GENERAL MEETINGS: Outcome of Meeting

KHIND HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 May 2025
Time 10:00 AM

Venue(s) 
Khind Event Hall, First Floor

No. 2, Jalan Astaka U8/82

Seksyen U8, Bukit Jelutong

40150 Shah Alam, Selangor

Malaysia

Outcome of Meeting 
The Board of Directors of Khind Holdings Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") dated 29 April 2025 were duly passed at the 29th AGM of the Company held earlier today.

The voting on the resolutions was carried out by way of poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll on the resolutions are set out below.

This announcement is dated 28 May 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Cheng Ping Keat who retire by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 32,952,716 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Non-Executive Director's fee of RM150,000.00 payable to Mr Wong Lup Hang for the period commencing on the date immediately after the date of the 29th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 32,952,716 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Non-Executive Director's fee of RM150,000.00 payable to Dato' Seri Rosman Bin Mohamed for the period commencing on the date immediately after the date of the 29th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 32,952,716 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Non-Executive Director's fee of RM150,000.00 payable to Ms Lee Li Ming for the period commencing on the date immediately after the date of the 29th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 32,952,716 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors' benefits of RM80,000.00 payable to the Non-Executive Directors for the period commencing on the date immediately after the date of the 29th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 32,952,716 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint RSM Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 32,952,716 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors 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 25 0
No. of Shares 32,952,716 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

29th AGM Poll Results.pdf
181.8 kB



Announcement Info

Company Name KHIND HOLDINGS BERHAD
Stock Name KHIND
Date Announced 28 May 2025
Category General Meeting
Reference Number GMA-27052025-00053
Corporate Action ID MY250527MEET0053


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