[INCKEN] Extraordinary on 24-Feb-2020

Stock
[INCKEN]: INCH KENNETH KAJANG RUBBER PLC
Announcement Date
10-Feb-2020
Type
Extraordinary
Date & Time
24-Feb-2020 10:00
Depositor Date
18-Feb-2020
Venue
Bilik Perdana Dewan Perdana Felda Jalan Maktab, Off Jalan Semarak 50400 Kuala Lumpur
Description
PROPOSED CHANGE OF AUDITORS
IKKR EGM - Notice.pdf
Outcome

The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company ("the Company") is pleased to announce that the Ordinary Resolutionas prescribed in the Notice of Extraordinary General Meeting ("EGM")of the Company dated 10 February 2020 wasduly passed by the shareholders of the Company.

The result of the poll was validated by Mega Corporate Services Sdn Bhd, the scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 24February 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
THAT MESSRS MILSTED LANGDON LLP BE AND IS HEREBY APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF MESSRS UHY HACKER YOUNG LLP WHO HAS RESIGNED AS AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 221,498,971 7,600
% of Voted Shares 99.9966 0.0034
Result Accepted

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