[KANGER] General on 30-Sep-2021

Stock
[KANGER]: KANGER INTERNATIONAL BERHAD
Announcement Date
27-Aug-2021
Type
General
Date & Time
30-Sep-2021 15:00
Depositor Date
22-Sep-2021
Venue
Main Venue at Registered Office No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL)
Description
Kanger International Berhad Eighth Annual General Meeting
Kanger-Notice of AGM.pdf
Outcome

Kanger International Berhad wishes to announce that all the resolutions set out in the Notice of 8thAnnual General Meeting ("8thAGM") dated 30August 2021 were duly passed at the 8thAGM held on 30September 2021.

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd.

The announcement is dated 30September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 14
No. of Shares 451,474,206 2,350,701
% of Voted Shares 99.4820 0.5180
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Wu Wai Kong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 9
No. of Shares 453,381,406 443,501
% of Voted Shares 99.9023 0.0977
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Datuk Nur Jazlan bin Mohamed
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 11
No. of Shares 452,783,206 1,041,701
% of Voted Shares 99.7705 0.2295
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Low Poh Seong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 9
No. of Shares 453,381,406 443,501
% of Voted Shares 99.9023 0.0977
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Encik Mazlan bin Mohamad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 12
No. of Shares 452,483,203 1,341,701
% of Voted Shares 99.7044 0.2956
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 7
No. of Shares 453,692,906 132,001
% of Voted Shares 99.9709 0.0291
Result Accepted

7. Ordinary Resolution 7

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 22 11
No. of Shares 451,525,906 2,299,001
% of Voted Shares 99.4934 0.5066
Result Accepted

Remark
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