[KANGER] EGM on 24-Dec-2019

Stock
[KANGER]: KANGER INTERNATIONAL BERHAD
Announcement Date
06-Dec-2019
Type
EGM
Date & Time
24-Dec-2019 10:00
Depositor Date
17-Dec-2019
Venue
Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur Wilayah Persekutuan (KL), Malaysia
Description
Kanger International Berhad Notice of Extraordinary General Meeting
Kanger - Notice of EGM.pdf
Outcome

Kanger International Berhad ("Kanger" or the "Company") wishes to announce thatat the ExtraordinaryGeneral Meeting ("EGM") of Kangerheld today,the Ordinary Resolutions as set out in the Notice of EGM dated 9 December2019, was duly passed by the shareholders of Kanger.

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

The details of the said results is set out below.

This announcement is dated 24December2019.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Share Issuance Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 312,107,350 100
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Allocation of Share Options and/or Share Grants to Yang Mulia Dato' Paduka Sharipah Hishmah Binti Dato' Sayed Hassan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 311,907,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation of Share Options and/or Share Grants to Y.Bhg. Dato' Kuan Ah Hock
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 259,714,050 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of Share Options and/or Share Grants to Leng Xingmin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 312,107,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of Share Options and/or Share Grants to Yang Mulia Syed Hazrain Bin Syed Razlan Jamalullail
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 311,969,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of Share Options and/or Share Grants to Chong Amita
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 312,107,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of Share Options and/or Share Grants to Y.Bhg. Datuk Seri Dr. Md. Zabid Bin Haji Abdul Rashid
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 312,107,350 100
% of Voted Shares 99.9999 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation of Share Options and/or Share Grants to Y.Bhg. Dato' Haji Markiman Bin Kobiran
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 312,107,350 100
% of Voted Shares 99.9999 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Allocation of Share Options and/or Share Grants to Wu Wai Kong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 109,939,150 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocation of Share Options and/or Share Grants to Kenneth Hooi Chi-Kin @ Zarif Kenneth Hooi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 312,107,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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