[KGROUP] EGM on 25-Aug-2017

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
31-Jul-2017
Type
EGM
Date & Time
25-Aug-2017 11:30
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 Extraordinary General Meeting
KAG - Notice of EGM.pdf
Outcome

The Board of Directors of Key Alliance Group Berhad is pleased to announce that the shareholders of the Company had at the EGMheld this morning, passed by way of poll all the resolutions as set out in the notice of EGM dated 01 August 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 - Proposed consolidation of every 4 ordinary shares into 1 new ordinary sharein the Company

294,223,653

(97.4755%)

7,620,000

(2.5245%)

Carried

2.

Ordinary Resolution 2 - Proposed amendments to the By-Laws of the Company

300,643,653

(99.9003%)

300,000

(0.0997%)

Carried

This announcement is dated 25 August 2017.

Remark
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