[KGROUP] General on 28-Sep-2020

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 11:00
Depositor Date
21-Sep-2020
Venue
Broadcast Venue at Lot 18.2, 18th Floor Menara Lien Hoe, No. 8 Persiaran Tropicana Tropicana Golf and Country Resort 47410 Petaling Jaya Selangor
Description
KEY ALLIANCE GROUP BERHAD - Seventeenth Annual General Meeting ("17th AGM") The 17th AGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
Notice of AGM-Key Alliance.pdf
Outcome

The Board of Directors of Key Alliance Group Berhad is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 28 August 2020.

The results of the poll were validated by the Independent Scrutineer, Sharepolls Sdn. Bhd..

This announcement is dated 28 September2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of shortfall of Directors' fees and allowances of RM26,500 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 572,500 625
% of Voted Shares 99.8900 0.1100
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and allowances up to RM500,000 for the financial year ending 31 March 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 598,125 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Zaidi Bin Mat Isa @ Hashim, the Director who retires in accordance with Clause 90 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 598,125 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Yee Yit Yang, the Director who retires in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 598,125 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YM Tengku Ezuan Ismara Bin Tengku Nun Ahmad, the Director who retires in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 598,125 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs RSL PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 598,125 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 560,625 37,500
% of Voted Shares 93.7300 6.2700
Result Accepted

Remark
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