[KGB] General on 10-Jul-2020

Stock
[KGB]: KELINGTON GROUP BERHAD
Announcement Date
12-Jun-2020
Type
General
Date & Time
10-Jul-2020 10:00
Depositor Date
02-Jul-2020
Venue
Function Room 1, Setia City Convention Centre No. 1, Persiaran Setia Dagang AG U13/AG Setia Alam Seksyen U13 40170 Shah Alam, Selangor Darul Ehsan
Description
TWENTIETH ANNUAL GENERAL MEETING
Notice of 20th AGM.pdf
Outcome

The Board of Directors ofKelington Group Berhad ("Company") is pleased to announce that all resolutions set out in the Notice of theTwentieth Annual General Meeting ("20th AGM") of the Company dated 15 June 2020were duly passed as Ordinary Resolutions at the 20th AGM of the Company held on Friday,10 July 2020 at 10.00 a.m.

All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated10 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ong Weng Leong who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chan Thian Kiat who is retiring as Director in accordance with the Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Cham Teck Kuang who is retiring as Director in accordance with the Clause 104 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Hu Keqin who is retiring as Director in accordance with the Clause 104 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Soh Tong Hwa who is retiring as Director in accordance with the Clause 104 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ng Lee Kuan who is retiring as Director in accordance with the Clause 104 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Directors remuneration payable to the Board of the Company amounting to RM249,000 for the period from 1 July 2020 until 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the continuing in office for Chan Thian Kiat as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the continuing in office for Tan Chuan Yong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,462,222 2,500
% of Voted Shares 99.9975 0.0025
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,464,722 100
% of Voted Shares 99.9999 0.0001
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Authority for Purchase of Own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 99,464,622 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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