[KGB] Extraordinary on 15-Jun-2021

Stock
[KGB]: KELINGTON GROUP BERHAD
Announcement Date
28-May-2021
Type
Extraordinary
Date & Time
15-Jun-2021 12:00
Depositor Date
08-Jun-2021
Venue
Broadcast Venue Lot 9-11 Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad, Brickfields, 50470 Kuala Lumpur
Description
Extraordinary General Meeting
EGM Notice.pdf
Outcome

The Board of Directors ofKelington Group Berhad ("Company") is pleased to announce that all resolutions set out in the Notice of theExtraordinaryGeneral Meeting ("EGM") of the Company dated 31 May 2021 were duly passed as Ordinary Resolutions at the EGM of the Company held on Tuesday,15 June 2021 at 12.00 p.m.

All the resolutions were voted by poll and the results of the poll were validated by Sky Corporate ServicesSdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated15 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue of Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 1
No. of Shares 128,209,450 4,001
% of Voted Shares 99.9969 0.0031
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Issuance of Free Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 1
No. of Shares 128,207,450 4,001
% of Voted Shares 99.9969 0.0031
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 3
No. of Shares 128,196,316 17,135
% of Voted Shares 99.9866 0.0134
Result Accepted

Remark
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