[INCKEN] General on 30-Jun-2020

Stock
[INCKEN]: INCH KENNETH KAJANG RUBBER PLC
Announcement Date
02-Jun-2020
Type
General
Date & Time
30-Jun-2020 10:00
Depositor Date
24-Jun-2020
Venue
Bilik Perdana, Dewan Perdana Felda Jalan Maktab Off Jalan Semarak 50400 Kuala Lumpur
Description
110th Annual General Meeting
IKKR 2019 - Notice of AGM.pdf
Outcome

Please refer attachment below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees in respect of the year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 213,932,385 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint Dato Haji Muda bin Mohamed who retires pursuant to Article 86 of the Companys Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 213,932,385 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Dato Mohamed Salleh bin Bajuri who retires pursuant to Article 91 of the Companys Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 213,932,385 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Milsted Langdon LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 213,932,385 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
THAT subject to the passing of Resolution 2, Dato Haji Muda bin Mohamed who has served as Independent Non-Executive Director for a cumulative term of more than nine (9) years, to continue to act as Independent Non-Executive Director of the Company pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance 2017 (MCCG 2017).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 213,932,385 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Dato Adnan bin Maaruf who has served as Independent Non-Executive Directors for a cumulative term of more than nine (9) years, continue to act as Independent Non-Executive Directors of the Company pursuant to Practice 4.2 of the MCCG 2017.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 213,932,385 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Dr. Radzuan bin A. Rahman who has served as Independent Non-Executive Directors for a cumulative term of more than nine (9) years, continue to act as Independent Non-Executive Directors of the Company pursuant to Practice 4.2 of the MCCG 2017.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 213,932,385 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed resolution to empower the Directors of the Company to issue shares pursuant to section 551 of the UK Companies Act 2006.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 213,932,385 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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