KLUANG RUBBER COMPANY (MALAYA) BERHAD ("KLUANG") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 4th December 2014 tabled at the Company's 55th Annual General Meeting held today was carried. Ordinary Resolution 9, Ordinary Resolution 10 and Ordinary Resolution 11 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 - Re-election of Mr Balaraman a/l Annamaly as Director. - Ordinary Resolution 5 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965. - Ordinary Resolution 6 - Re-appointment of Ernst & Young as Auditors of the Company. - Ordinary Resolution 7 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon. - Ordinary Resolution 8 - Resolution pursuant to Section 132D of the Companies Act, 1965. - Ordinary Resolution 9 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. - Ordinary Resolution 10 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. - Ordinary Resolution 11 - Resolution pursuant to the Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature. Resolution 9, Resolution 10 and Resolution 11 were carried out based on the following results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-
KR - Results.pdf | Type: application/octet-stream Name: KR - Results.pdf |