[K1] General on 24-May-2021

Stock
[K1]: K-ONE TECHNOLOGY BHD
Announcement Date
22-Apr-2021
Type
General
Date & Time
24-May-2021 09:00
Depositor Date
17-May-2021
Venue
Broadcast Venue at Level 10 Tower 1, Avenue 5, Bangsar South City 59200 Kuala Lumpur
Description
Notice of the Twentieth Annual General Meeting of the Company
K-One_Notice of 20th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of K-One Technology Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM")dated 23 April 2021 were duly passed by the shareholders of the Company by way of poll at the 20th AGM.

The results of the poll were validated by USearch Management Services, the independent scrutineer appointed by the Company.

Details of the poll results are set out in the attachment.

This announcement is dated 24 May 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payments of aggregate Directors fees and allowances to the Non-Executive Directors of up to RM280,000 from 25 May 2021 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 7
No. of Shares 256,477,876 31,820
% of Voted Shares 99.9876 0.0124
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Lim Soon Seng who retires in accordance with Clause 106 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 291,607,832 720
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Goh Chong Chuang who retires in accordance with Clause 106 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 291,607,832 720
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Anita Chew Cheng Im who retires in accordance with Clause 106 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 291,607,952 600
% of Voted Shares 9.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 291,607,592 960
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 5
No. of Shares 291,471,832 153,720
% of Voted Shares 99.9473 0.0527
Result Accepted

7. Ordinary Resolution 7 (Tier 1)

Description 
Authority for Mr Goh Chong Chuang to Continue in Office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 221,590,351 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Tier 2)

Description 
Authority for Mr Goh Chong Chuang to Continue in Office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 69,887,481 130,720
% of Voted Shares 99.8133 0.1867
Result Accepted

9. Ordinary Resolution 8 (Tier 1)

Description 
Authority for Mr Loi Kim Fah to Continue in Office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 221,590,351 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (Tier 2)

Description 
Authority for Mr Loi Kim Fah to Continue in Office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 69,887,481 130,720
% of Voted Shares 99.8133 0.1867
Result Accepted

Remark
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Market Buzz

2024-04-25

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