[KGROUP] General on 29-Sep-2021

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
27-Aug-2021
Type
General
Date & Time
29-Sep-2021 10:00
Depositor Date
22-Sep-2021
Venue
Broadcast Venue at Lot 18.2, 18th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
Notice of Eighteenth Annual General Meeting ("18th AGM") The 18th AGM will be conducted on a fully virtual basis at the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
KAG - Notice of 18th AGM and Admin Guide and Proxy Form.pdf
Outcome

The Board of Directors of Key Alliance Group Berhad (“KAG” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Eighteenth AnnualGeneral Meeting (“18th AGM”) dated 30 August2021 were duly passed by way of poll at the 18th AGM of the Company held on 29 September2021.

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

This announcement is dated 29 September2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of directors fees and other benefits payable of up to RM700,000 to the directors for their services from 29 September 2021 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 9
No. of Shares 187,251,942 9,193,029
% of Voted Shares 95.3203 4.6797
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ong Gim Hai who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 196,449,721 10,300
% of Voted Shares 99.9948 0.0052
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lee Kien Fatt who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 196,449,721 10,300
% of Voted Shares 99.9948 0.0052
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Russell Bedford LC & Company 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 29 2
No. of Shares 196,449,921 10,100
% of Voted Shares 99.9949 0.0051
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 8
No. of Shares 177,775,467 18,674,054
% of Voted Shares 90.4942 9.5058
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment