Kanger International Berhad ("Kanger" or the "Company") wishes to announce that all theresolutions as set out in the Notice of TenthAnnual General Meeting("10th AGM") dated 31January 2024 were duly passed by the shareholders by way of poll at the 10th AGM of the Company held today.
The voting in respect of the resolutions was carried out by way of a poll and the results werevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the pollresults are set out below.
The announcement is dated 26 March 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM150,000 for the financial year ending 30 September 2024 payable after each month of completed service. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 9 |
No. of Shares | 212,321,510 | 229,641 |
% of Voted Shares | 99.8920 | 0.1080 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 30 September 2025 payable after each month of completed service. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 13 |
No. of Shares | 212,299,432 | 251,719 |
% of Voted Shares | 99.8816 | 0.1184 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Low Poh Seong who retires pursuant to Clause 134 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 4 |
No. of Shares | 212,363,050 | 188,101 |
% of Voted Shares | 99.9115 | 0.0885 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Chong Kwang Fock who retires pursuant to Clause 119 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 4 |
No. of Shares | 212,363,050 | 188,101 |
% of Voted Shares | 99.9115 | 0.0885 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Madam Lean Boon Bee who retires pursuant to Clause 119 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 4 |
No. of Shares | 212,363,050 | 188,101 |
% of Voted Shares | 99.9115 | 0.0885 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint CAS Malaysia PLT as Auditors of the Company for the financial year ending 30 September 2023 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 4 |
No. of Shares | 212,363,050 | 188,101 |
% of Voted Shares | 99.9115 | 0.0885 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 7 |
No. of Shares | 212,352,660 | 198,491 |
% of Voted Shares | 99.9066 | 0.0934 |
Result | Accepted | |