[KAB] General on 22-Jun-2020

Stock
[KAB]: KINERGY ADVANCEMENT BERHAD
Announcement Date
11-Jun-2020
Type
General
Date & Time
22-Jun-2020 09:30
Depositor Date
15-Jun-2020
Venue
No. 18, Jalan Radin Bagus 9 Bandar Baru Seri Petaling 57000 Kuala Lumpur
Description
NOTIFICATION TO SHAREHOLDERS ON THE CONVENING OF THE FULLY VIRTUAL TWENTY-THIRD ANNUAL GENERAL MEETING OF KEJURUTERAAN ASASTERA BERHAD
KAB- Notification to Shareholders on convening fully virtual 23rd AGM.pdf
Outcome

The Board of Directors of Kejuruteraan Asastera Berhad ("the Company") wishes to announce that the resolutions as set out in the notice convening the Twenty-ThirdAnnual General Meeting ("23rdAGM") dated 22May 2020wereduly passed at the 23rdAGM of the Company held earliertoday.

The voting in respect of allthe resolutions was carried out by way of poll, results of which was validated by Asia SecuritiesSdn Bhd, being the independent scrutineer appointed by the Company.

Details of the resultsof the polling in respect of all the resolutions at the 23rdAGM areset out below.

This announcement is dated 22 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees for an amount not exceeding RM279,000.00 per annum for the financial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 673,593,311 9,202
% of Voted Shares 99.9986 0.0014
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Lai Keng Onn, who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 673,602,087 426
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tong Siut Moi, who retire pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 673,602,087 426
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Yoong Kah Yin, who retire pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 673,602,087 426
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Kreston John & Gan as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 673,602,086 427
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 673,593,311 9,202
% of Voted Shares 99.9986 0.0014
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 673,602,087 426
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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