The Board of Directors of Key Alliance Group Berhad is pleased to announce that save and except for ordinary resolutions 3, 7 and 8, 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 31 July 2017.
The results of the poll which were validated by the Independent Scruitneer, Messrs All-In Worldwide Sdn Bhd, are as set out below:
No. |
Resolution |
Vote for |
Vote against |
Results |
No. of shares & percentage (%) |
No. of shares & percentage (%) |
|||
1. |
Ordinary Resolution 1 - Approval of Directors' fees for the financial period ended 31 March 2017 |
244,487,353 (85.6987%) |
40,799,900 (14.3013%) |
Carried |
2. |
Ordinary Resolution 2 - Payment of Directors' fees for the financial year ending 31 March 2018 |
284,321,953 (99.6393%) |
1,029,300 (0.3607%) |
Carried |
3. |
Ordinary Resolution 4 - Re-election of Mr Roy Ho Yew Kee as Director |
285,016,253 (99.8599%) |
400,000 (0.1401%) |
Carried |
4. |
Ordinary Resolution 5 - Appointment of Messrs Afrizan Tarmili Khairul Azhar in place of retiring Auditors, Messrs Kreston John & Gan and to authorise the Directors to fix their remuneration |
284,698,253 (99.8247%) |
500,000 (0.1753%) |
Carried |
5. |
Ordinary Resolution 6 - Renewal of authority for Directors to issue shares pursuant to Section 75 of the Companies Act 2016 |
285,008,253 (99.8571%) |
408,000 (0.1429%) |
Carried |
Please take note that the following resolutions were not considered given both Encik Kamarudin Bin Ngah and Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid had indicated their intention to retire at the AGM.
This announcement is dated 25 August 2017.