[KGROUP] AGM on 05-Sep-2018

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
05-Sep-2018 11:00
Depositor Date
28-Aug-2018
Venue
Level 4 Manara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor
Description
KEY ALLIANCE GROUP BERHAD Notice of 15th Annual General Meeting
Key Alliance Group Berhad - AGM Notice.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 31 July 2018.

The results of the poll which were validated by the Independent Scruitneer, Sharepolls Sdn Bhd, are as set out below:

Resolution

Vote for

Vote against

Total votes

No. of shares & percentage (%)

No. of shares & percentage (%)

No. of shares & Percentage (%)

Ordinary Resolution 1 - Approval of shortfall of Directors' fees for the financial year ended 31 March 2018

81,215,550 (100%)

-

81,215,550 (100%)

Ordinary Resolution 2 - Approval of Directors' fees for the financial year ending 31 March 2019

81,215,550 (100%)

-

81,215,550 (100%)

Ordinary Resolution 3 - Re-election of Mr Ong Gim Hai as Director

81,215,550 (100%)

-

81,215,550 (100%)

Ordinary Resolution 4 - Re-election of Dato' Zaidi Bin Mat Isa @ Hashim as Director

81,215,550 (100%)

-

81,215,550 (100%)

Ordinary Resolution 5 - Re-election of Mr Lee Kien Fatt as Director

81,215,550 (100%)

-

81,215,550 (100%)

Ordinary Resolution 6 - Re-appointment of Messrs. Afrizan Tarmili Khairul Azhar as Auditors and to authorise the Directors to fix their remuneration

80,205,550 (98.76%)

1,010,000 (1.24%)

81,215,550 (100%)

Ordinary Resolution 7 - Renewal of authority for Directors to issue shares pursuant to Section 75 of the Companies Act 2016

81,215,550 (100%)

-

81,215,550 (100%)

This announcement is dated 05 September 2018.

Remark
-
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