[KRETAM] General on 28-Jun-2021

Stock
[KRETAM]: KRETAM HOLDINGS BHD
Announcement Date
14-Jun-2021
Type
General
Date & Time
28-Jun-2021 10:00
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform via Dvote Online website at https://Dvote.my
Description
Due to the extension of the Full Movement Control Order, the Thirty-Third (33rd) Annual General Meeting of the Company will be conducted fully virtual through an online meeting platform. The date, time and resolutions remain unchanged.
Kretam Holdings Berhad - 33rd AGM Administrative Guide.pdf
Outcome

The Board of Directors of Kretam Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 33rd Annual General Meeting ("AGM") dated 28 May 2021 were duly passed and carried at the 33rd AGM of the Company duly convened and held on 28 June 2021.

All the resolutions were voted by poll and the results of the poll were validated by Datuk Liaw Chee Shing, John, the Independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 28 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Tan Kung Ming pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 1,356,975,375 2,500
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Teo Gim Suan pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 1,356,975,375 2,500
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Ho Sui Ting pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 2
No. of Shares 1,350,014,865 2,510
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed payment of Directors' fees of RM55,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 334,115,710 2,512
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed payment of up to an amount of RM200,000 to the Independent Non-Executive Directors from conclusion of this AGM to the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 1,356,975,363 2,512
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Messrs Ernst & Young PLT as Auditors of the Company and authorisation for Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 1,356,971,665 6,210
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Ordinary Resolution 7

Description 
Approval of Mr Tan Kung Ming's continuation in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 1,356,975,365 2,510
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 8

Description 
Approval of Ms Teo Gim Suan's continuation in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 1,356,975,365 2,510
% of Voted Shares 99.9998 0.0002
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed share issuance pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 1,356,971,663 6,212
% of Voted Shares 99.9995 0.0005
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed renewal of Shareholders' mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 334,112,010 6,212
% of Voted Shares 99.9981 0.0019
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 1,356,975,363 2,512
% of Voted Shares 99.9998 0.0002
Result Accepted

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