KUCHAI DEVELOPMENT BERHAD ("KUCHAI")
wishes to announce all resolutions as set out in the Notice of Annual General
Meeting dated 28 November 2013 tabled at the Company's 45th Annual General
Meeting held today was carried. Ordinary Resolution 12 and Ordinary Resolution
13 was conducted by polling.
- Ordinary Resolution 1 - A Final Dividend.
- Ordinary Resolution 2 - Bonus Dividend.
- Ordinary Resolution 3 - Directors' Fees.
- Ordinary Resolution 4 - Re-election of Mr Lee Chung-Shih as Director.
- Ordinary Resolution 5 - Re-election of Mr Huang Yuan Chiang as
Director.
- Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the
Companies Act, 1965.
- Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of
the Company.
- Ordinary Resolution 8 - Continuation of terms of office as Independent
Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 9 - Continuation of terms of office as Independent
Director - Mr Liew Chuan Hock.
- Ordinary Resolution 10 - Continuation of terms of office as Independent
Director - Mr Lee Soo Hoon.
- Ordinary Resolution 11 - Resolution pursuant to Section 132D of the Companies
Act, 1965.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of
Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or
Trading Nature.
- Ordinary Resolution 13 - Resolution pursuant to the Proposed Renewal of
Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or
Trading Nature.
Resolution 12 and Resolution 13 were carried out based on the following
results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and
the Scrutineers, Ernst & Young:-