[KANGER] General on 25-Sep-2020

Stock
[KANGER]: KANGER INTERNATIONAL BERHAD
Announcement Date
02-Sep-2020
Type
General
Date & Time
25-Sep-2020 09:00
Depositor Date
17-Sep-2020
Venue
The Banquet Hall, The Royal Selangor Golf Club Jalan Kelab Golf, Off Jalan Tun Razak 55000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Description
Kanger International Berhad Seventh Annual General Meeting
Kanger-Notice of AGM.pdf
Outcome

Kanger International Berhad ("Kanger" or the "Company") wishes to announce thatat the 7th Annual General Meeting ("7th AGM") of Kangerheld today, all the Ordinary Resolutionsas set out in the Notice of 7th AGM dated3September 2020, were duly passed by the shareholders of Kanger.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The detailsof the said resultsare set out below.

This announcement is dated 25 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 825,680,800 1,442,860
% of Voted Shares 99.8256 0.1744
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Leng Xingmin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 827,123,660 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Wu Wai Kong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 827,123,660 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Kuah Choon Ching
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 827,123,660 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 827,123,660 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 827,123,660 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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