[KENANGA] EGM on 25-May-2017

Stock
[KENANGA]: KENANGA INVESTMENT BANK BERHAD
Announcement Date
27-Apr-2017
Type
EGM
Date & Time
25-May-2017 12:00
Depositor Date
19-May-2017
Venue
Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Description
Notice of Extraordinary General Meeting
KIBB - Notice of EGM.PDF
Outcome

On behalf of the Board, Kenanga IB is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") held on 25 May 2017, approved all the resolutions as set out in the Notice of EGM dated 28 April 2017.

All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.

The results of the poll are as follows:

Resolutions

Vote For

Vote Against

Total

Abstain

No. of shares

%

No. of shares

%

No. of shares

%

No. of shares

Ordinary Resolution 1

Proposed Employees’ Share Scheme

429,352,551

98.27

7,557,070

1.73

436,909,621

100.00

6,419

Ordinary Resolution 2

Proposed Allocation of Employees’ Share Scheme Awards to Megat Mizan Nicholas Denney

328,382,781

97.75

7,557,070

2.25

335,939,851

100.00

100,976,189

This announcement is dated 25 May 2017.

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