GENERAL MEETINGS: Outcome of Meeting
| KGW GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
St. Andrew 1 & 2, Level 2, Block B, Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | KGW Group Berhad ("KGW" or the "Company") wishes to announce that at the 3rd Annual General Meeting ("3rd AGM") of KGW held today, all the ordinary resolutions as set out in the Notice of 3rd AGM dated 29 April 2025, were duly passed by the shareholders of KGW.
The voting in respect of all the resolutions was carried out by way of poll and SharePolls Sdn. Bhd. as Independent Scrutineers to verify the poll results.
The details of the said results are set out below.
This announcement is dated 28 May 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Payment of Non-Executive Directors' fees and benefits for the financial year ending 31 December 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 359,131,167 | 4,000 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Re-election Ms. Cheok Hui Yen as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 360,135,167 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election Tengku Faizwa binti Tengku Razif as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 360,135,167 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Re-appointment of Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 360,131,167 | 4,000 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 360,131,167 | 4,000 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Announcement Info
| Company Name | KGW GROUP BERHAD |
| Stock Name | KGW |
| Date Announced | 28 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-23052025-00018 |
| Corporate Action ID | MY250523MEET0018 |