The Board of Directors of K-One TechnologyBerhad (“the Company”) is pleased to announce that all the ordinary resolutions as set out in the Notice of the Nineteenth Annual General Meeting (“19thAGM”) dated 29 May 2020were duly passed by the shareholders of the Company by way of poll at the 19th AGM.
The results of the poll were validated by Boardroom Corporate ServicesSdnBhd, the independent scrutineer appointed by the Company.
Details of the poll results are set out in the attachment.
This announcement is dated29June 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payments of aggregate Directors' fees and allowances to the Non-Executive Directors of up to RM280,000 from 30 June 2020 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 0 |
No. of Shares | 292,420,188 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Ir Lim Beng Fook who retires in accordance with Clause 106 of the Company's Constitution and who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 0 |
No. of Shares | 327,537,044 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Azlam Shah bin Alias who retires in accordance with Clause 106 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 0 |
No. of Shares | 327,537,044 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 0 |
No. of Shares | 327,537,044 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 0 |
No. of Shares | 327,537,044 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 (Tier 1) |
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Description |
Authority for Mr Goh Chong Chuang to Continue in Office as Independent Non-Executive Director. |
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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 | |
7. Ordinary Resolution 6 (Tier 2) |
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Description |
Authority for Mr Goh Chong Chuang to Continue in Office as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 105,946,693 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 7 (Tier 1) |
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Description |
Authority for Mr Loi Kim Fah to Continue in Office as Independent Non-Executive Director. |
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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 | |
9. Ordinary Resolution 7 (Tier 2) |
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Description |
Authority for Mr Loi Kim Fah to Continue in Office as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 105,946,693 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Shareholders Mandate for Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 1 |
No. of Shares | 327,526,044 | 11,000 |
% of Voted Shares | 99.9966 | 0.0034 |
Result | Accepted | |