[KTC] General on 21-Dec-2020

Stock
[KTC]: KIM TECK CHEONG CONSOLIDATED BERHAD
Announcement Date
09-Dec-2020
Type
General
Date & Time
21-Dec-2020 09:00
Depositor Date
15-Dec-2020
Venue
Broadcast Venue: Kim Teck Cheong Consolidated Berhad Meeting Room, Lot 73, Jalan Kilang, Sedco Light Industrial Estate Mile 5 1/2, Jalan Tuaran, 88450 Kota Kinabalu, Sabah
Description
Change of venue of the Sixth Annual General Meeting due to the extension of Conditional Movement Control Order from 9.12.2020 to 20.12.2020 and via remote participation and voting facilities on the same date.
KTC - Notification to Shareholder dd 09.12.2020.pdf
Outcome

The Board of Directors of Kim Teck Cheong ConsolidatedBerhad ("KTC")is pleased to announce that all the resolutions as set out in the Notice of the Sixth AnnualGeneral Meeting ("6th AGM") of KTC dated 30 October 2020 were duly passed by way of poll at the AGM of KTCwhich was conducted virtually at theBroadcast Venue, Meeting Room, Lot 73, Jalan Kilang, Sedco Light Industrial Estate Mile 5 1/2, Jalan Tuaran, 88450 Kota Kinabalu, Sabah, Malaysiaon 21 December 2020.

The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by KTC.

The details of the poll results are set out below.

This announcement is dated 21 December2020.

Voting Results

1. Resolution 1

Description 
To approve the following payments to Non-Executive Directors:
Directors fees of RM260,160 for the financial year ended 30 June 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 7
No. of Shares 475,290,936 75,600
% of Voted Shares 99.9841 0.0159
Result Accepted

2. Resolution 2

Description 
To approve the following payments to Non-Executive Directors:
Directors fees of up to RM260,160 from 1 July 2020 up to the next Annual General Meeting of the Company to be held in 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 7
No. of Shares 475,290,936 75,600
% of Voted Shares 99.9841 0.0159
Result Accepted

3. Resolution 3

Description 
To approve the following payments to Non-Executive Directors:
Meeting allowance of RM40,000 from 1 July 2020 up to the next Annual General Meeting of the Company to be held in 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 6
No. of Shares 475,300,936 65,600
% of Voted Shares 99.9862 0.0138
Result Accepted

4. Resolution 4

Description 
Re-election of Director  Y. Bhg. Datin Lim Fook Len @ Lim Su Chin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

5. Resolution 5

Description 
Re-election of Director  Mr. Lim Hui Kiong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

6. Resolution 6

Description 
Re-election of Director  Ms. Phang Sze Fui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

7. Resolution 7

Description 
Re-election of Director  Y. Bhg. Tan Sri Datuk Seri Panglima Richard Malanjum
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs. PKF Malaysia as the Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

9. Resolution 9

Description 
To approve the amendment of the Clause 15 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

10. Resolution 10

Description 
Authority to Issue Shares Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

Attachments

KTC - 6th AGM Voting Results.pdf
77.4 kB

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