[KLK] General on 18-Feb-2021

Stock
[KLK]: KUALA LUMPUR KEPONG BHD
Announcement Date
30-Dec-2020
Type
General
Date & Time
18-Feb-2021 11:00
Depositor Date
10-Feb-2021
Venue
KLK Corporate Office Level 9, Menara KLK No. 1, Jalan PJU 7/6, Mutiara Damansara 47810 Petaling Jaya, Selangor
Description
Notice of Forty-Eighth Annual General Meeting of Kuala Lumpur Kepong Berhad
KLK - Notice of 48th AGM.pdf
Outcome

The Board of Directors of Kuala Lumpur Kepong Berhad ("KLK" or "the Company") is pleased to announce that at the Forty-Eighth Annual General Meeting ("AGM") of KLK held today, all the resolutions as set out in the Notice of AGM dated31 December 2020, 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 Asia Securities Sdn. Berhad,the independentscrutineer appointed by KLK. Details of the polling results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dato' Seri Lee Oi 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 609 21
No. of Shares 893,964,374 5,723,432
% of Voted Shares 99.3638 0.6362
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Yeoh Eng Khoon 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 379 231
No. of Shares 574,599,600 318,889,729
% of Voted Shares 64.3096 35.6904
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Anne Rodrigues 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 624 5
No. of Shares 899,616,053 71,753
% of Voted Shares 99.9920 0.0080
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees for the year ended 30 September 2020 amounting to RM1,875,000 (2019: RM1,881,667).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 622 6
No. of Shares 899,683,852 3,954
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits (other than Directors' fees) for the period from the Forty-Eighth Annual General Meeting to the Forty-Ninth Annual General Meeting to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 622 6
No. of Shares 899,686,643 1,163
% of Voted Shares 99.9999 0.0001
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 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 626 2
No. of Shares 899,687,745 61
% 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 614 15
No. of Shares 898,636,148 984,352
% of Voted Shares 99.8906 0.1094
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 617 4
No. of Shares 390,365,261 1,062
% of Voted Shares 99.9997 0.0003
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 617 11
No. of Shares 899,459,344 228,462
% of Voted Shares 99.9746 0.0254
Result Accepted

Remark
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