[KESM]: KESM INDUSTRIES BHD

26-Oct-2017

AGM

11-Jan-2018 10:00

05-Jan-2018

Spectrum and Prism, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia

KESM INDUSTRIES BERHAD ("KESM") -Notice of the Forty-Sixth Annual General Meeting ("46th AGM") Enclosed notice of the 46th AGM of KESM dated 26 October 2017 to convene the 46th AGM on 11 January 2018
KESMI Notice of AGM.pdf

The Board of Directors of KESM IndustriesBerhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 26 October 2017were duly passed by way of poll at the AGM of the Company held atSpectrum and Prism, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia on Thursday, 11January 2018.

The results of the poll which were validated by Ong Ai Sim, the representative from Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

No	Resolutions	Vote For (Number of Shares)	%	Vote Against (Number of Shares)	%
1	Resolution 1 - Approval of final dividend	28,016,070	99.9989	300	0.0011
2	Resolution 2 - Approval of Directors' fees and allowances	7,177,042	99.9624	2,701	0.0376
3	Resolution 3 - Re-election of Samuel Lim Syn Soo as Director	27,498,545	98.6004	390,325	1.3996
4	Resolution 4 - Re-election of Tuan Haji Zakariah Bin Yetas Director	27,446,492	98.4095	443,601	1.5905
5	Resolution 5 - Re-appointment of Auditors	27,925,845	99.9964	1,000	0.0036

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