[KGROUP] EGM on 18-Jul-2016

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
23-Jun-2016
Type
EGM
Date & Time
18-Jul-2016 10:30
Depositor Date
11-Jul-2016
Venue
Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Key Alliance - Notice of EGM.pdf
Outcome

The Board of Directors of KAG is pleased to announce that the shareholders of the Company had at the EGM held this morning, passed by way of poll all the resolutions as set out in the notice of EGM dated 24 June 2016.

The results of the poll which were validated by Mr Charles Lee King Long, the representative fromMessrs Kreston John & Gan, the Independent Scrutineer appointed by the Company, are as set out below:-

No.

Resolution

Vote for

Vote against

Total votes

No. of shares

Percentage (%)

No. of shares

Percentage (%)

No. of shares

Percentage (%)

1

Ordinary Resolution 1 – Proposed Diversification

335,702,753

 100.00

0

0

335,702,753

100.00

2

Ordinary Resolution 2 – Proposed Rights Issue with Warrants

335,702,753

100.00

0

0

335,702,753

100.00

3

Ordinary Resolution 3 – Proposed Increase in Authorised Share Capital

335,702,753

100.00

0

0

335,702,753

100.00

4

Special Resolution 1 – Proposed Amendment

335,702,753

100.00

0

0

335,702,753

100.00

This announcement is dated 18 July 2016.

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