[KGROUP] AGM on 25-Aug-2017

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
25-Aug-2017 10:30
Depositor Date
17-Aug-2017
Venue
Latitude 1.03, Level 1, Armada Petaling Jaya Lot 6, Lorong Utara C, Section 52 46200 Petaling Jaya Selangor
Description
KEY ALLIANCE GROUP BERHAD Notice of 14th Annual General Meeting
Key Alliance AGM.pdf
Outcome

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.

  • Ordinary Resolution 3 pertaining to the re-election of Encik Kamarudin Bin Ngah as Director of the Company
  • Ordinary Resolution 7 pertaining to the proposed retention of Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid as Independent Director of the Company
  • Ordinary Resolution 8 pertaining to the proposed retention of Encik Kamarudin Bin Ngah as Independent Director of the Company

This announcement is dated 25 August 2017.

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