[KGB] General on 15-Jun-2021

Stock
[KGB]: KELINGTON GROUP BERHAD
Announcement Date
28-May-2021
Type
General
Date & Time
15-Jun-2021 10:00
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
Notification to Shareholders on the change of mode and venue of the Twenty-First Annual General Meeting ("21st AGM")
Notice of change of mode and venue.pdf
Outcome

The Board of Directors ofKelington Group Berhad ("Company") is pleased to announce that all resolutions set out in the Notice of theTwenty FirstAnnual General Meeting ("21stAGM") of the Company dated 30 April 2021were duly passed as Ordinary Resolutions at the 21stAGM of the Company held on Tuesday,15 June 2021 at 10.00 a.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 
To re-elect Gan Hung Keng 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 100 1
No. of Shares 128,157,282 13,700
% of Voted Shares 99.9893 0.0107
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman 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 96 4
No. of Shares 128,130,380 34,602
% of Voted Shares 99.9730 0.0270
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Soo Yuit Weng 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 99 2
No. of Shares 128,157,280 13,702
% of Voted Shares 99.9893 0.0107
Result Accepted

4. Ordinary Resolution 4

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 2021 until 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 8
No. of Shares 128,135,762 31,719
% of Voted Shares 99.9753 0.0247
Result Accepted

5. Ordinary Resolution 5

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 97 4
No. of Shares 128,140,165 30,817
% of Voted Shares 99.9760 0.0240
Result Accepted

6. Ordinary Resolution 6

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 99 2
No. of Shares 128,153,880 17,102
% of Voted Shares 99.9867 0.0133
Result Accepted

7. Ordinary Resolution 7

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 99 2
No. of Shares 128,153,880 17,102
% of Voted Shares 99.9867 0.0133
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 6
No. of Shares 128,150,113 21,369
% of Voted Shares 99.9833 0.0167
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for Purchase of Own Shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 3
No. of Shares 128,171,463 19
% of Voted Shares 100.0000 0.0000
Result Accepted

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