[INCKEN] General on 31-May-2021

Stock
[INCKEN]: INCH KENNETH KAJANG RUBBER PLC
Announcement Date
03-May-2021
Type
General
Date & Time
31-May-2021 10:00
Depositor Date
25-May-2021
Venue
26TH FLOOR MENARA KH (PROMET) JALAN SULTAN ISMAIL 50250 KUALA LUMPUR
Description
NOTICE OF 111TH ANNUAL GENERAL MEETING
IKKR 2020 - Notice of AGM.pdf
Outcome

Inch Kenneth Kajang Rubber Public Limited Company ("IKKR" or the "Company")wishes to announce thatat the 111thAnnual General Meeting ("111thAGM")held today, all the Ordinary Resolutions as set out in the Notice of 111thAGM dated 3 May2021, were duly passed by the shareholders of IKKR.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out below.

This announcement is dated 31May2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors fees in respect of the year ended 31 December
2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 12
No. of Shares 222,188,568 42,789,205
% of Voted Shares 83.8500 16.1500
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-appoint Dr. Radzuan bin A. Rahman who retires pursuant to Article 86 of
the Company's Articles of Association, and being eligible, offers himself for reappointment
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 9
No. of Shares 222,189,573 42,788,200
% of Voted Shares 83.8500 16.1500
Result Accepted

3. ORDINARY RESOLUTION 3

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 56 11
No. of Shares 222,189,568 42,788,205
% of Voted Shares 83.8500 16.1500
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To retain Dr. Radzuan bin A. Rahman as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 11
No. of Shares 222,189,568 42,788,205
% of Voted Shares 83.8500 16.1500
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To retain Dato Adnan bin Maaruf as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 11
No. of Shares 222,189,568 42,788,205
% of Voted Shares 83.8500 16.1500
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
To retain Dato Haji Muda bin Mohamed as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 12
No. of Shares 222,187,568 42,790,205
% of Voted Shares 83.8500 16.1500
Result Accepted

7. ORDINARY RESOLUTION 7

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 53 14
No. of Shares 222,185,566 42,792,207
% of Voted Shares 83.8500 16.1500
Result Accepted

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