[KLK] General on 18-Feb-2020
Announcement Date
30-Dec-2019
Type
General
Date & Time
18-Feb-2020 11:00
Depositor Date
11-Feb-2020
Venue
WEIL Hotel
Ballroom 1, Level 6
292 Jalan Sultan Idris Shah
30000 Ipoh, Perak
Description
Notice of Forty-Seventh Annual General Meeting of Kuala Lumpur Kepong Berhad
KLK - Notice of 47th AGM.pdf
KLK - Notice of 47th AGM.pdf
Outcome
The Board of Directors of Kuala Lumpur Kepong Berhad ("KLK" or "the Company") is pleased to announce that at the Forty-SeventhAnnual General Meeting ("AGM") of KLK held today, all the resolutions as set out in the Notice of AGM dated31 December 2019, were duly passed by the shareholders of KLK.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Boardroom Corporate Services Sdn. Bhd., the independentscrutineer appointed by KLK. Details of the electronic polling results are set out below.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect R. M. Alias who retires by rotation in accordance with Article 119 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 477 | 151 |
| No. of Shares | 597,261,204 | 277,877,958 |
| % of Voted Shares | 68.2476 | 31.7524 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato' Lee Hau Hian who retires by rotation in accordance with Article 119 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 490 | 139 |
| No. of Shares | 845,933,511 | 29,205,651 |
| % of Voted Shares | 96.6627 | 3.3373 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Tan Sri Azlan Bin Mohd Zainol who retires by rotation in accordance with Article 119 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 550 | 77 |
| No. of Shares | 862,244,295 | 12,894,867 |
| % of Voted Shares | 98.5265 | 1.4735 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' Fees for the year ended 30 September 2019 amounting to RM1,881,667 (2018: RM1,970,258). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 621 | 0 |
| No. of Shares | 875,139,162 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' benefits (other than Directors' fees) for the period from the Forty-Seventh Annual General Meeting to the Forty-Eighth Annual General Meeting to be held in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 621 | 0 |
| No. of Shares | 875,139,162 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 30 September 2020 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 621 | 0 |
| No. of Shares | 875,139,162 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Authority to Buy Back its Own Shares by the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 616 | 3 |
| No. of Shares | 874,743,812 | 328,150 |
| % of Voted Shares | 99.9625 | 0.0375 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 610 | 1 |
| No. of Shares | 372,619,842 | 580,743 |
| % of Voted Shares | 99.8444 | 0.1556 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Renewal of Authority for Directors to Allot and Issue New KLK Shares in relation to the Dividend Reinvestment Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 615 | 6 |
| No. of Shares | 874,722,012 | 417,150 |
| % of Voted Shares | 99.9523 | 0.0477 |
| Result | Accepted | |
Remark
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