[KUCHAI]: KUCHAI DEVELOPMENT BHD

07-Nov-2014

AGM

04-Dec-2014 09:00

27-Nov-2014

Thistle Johor Bahru Hotel, Rafflesia & Jasmine (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia.

KUCHAI DEVELOPMENT BERHAD ("the Company") - Notice of Forty-Sixth Annual General Meeting The Board of Kuchai Development Berhad wishes to announce that the Forty-Sixth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Rafflesia & Jasmine (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 4 December 2014 at 9.00 a.m. Attached is the full text of the Notice of Forty-Sixth Annual General Meeting.
Kuchai Development - Notice AGM 2014.pdf

KUCHAI DEVELOPMENT BERHAD ("KUCHAI") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 4th December 2014 tabled at the Company's 46th Annual General Meeting held today was carried. Ordinary Resolution 8 and Ordinary Resolution 9 was conducted by polling.

- Ordinary Resolution 1 - A Final Dividend.
- Ordinary Resolution 2 - Directors' Fees.
- Ordinary Resolution 3 - Re-election of Mr William Wong Tien Leong as Director.
- Ordinary Resolution 4 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 5 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 6 - Continuation of terms of office as Independent Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 7 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 8 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 9 -Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Resolution 8 and Resolution 9 were carried out based on the following results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-

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