[GKENT] General on 27-Sep-2021

Stock
[GKENT]: GEORGE KENT (M) BHD
Announcement Date
26-Aug-2021
Type
General
Date & Time
27-Sep-2021 11:00
Depositor Date
20-Sep-2021
Venue
Online Meeting Platform via www.johanmanagement.com.my
Description
GEORGE KENT (MALAYSIA) BERHAD - Notice of Seventieth Annual General Meeting
George Kent_Notice of AGM_Administrative Guide.pdf
Outcome

The Board of Directors of George Kent (Malaysia)Berhad is pleased to announce that all the nine (9) Ordinary Resolutions as set out in the Notice of Seventieth Annual General Meeting ("70th AGM") of the Company dated 27 August 2021 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 70th AGM of the Company.

The result of the poll was validated bySymphony Merchant Sdn Bhd, the Independent Scrutineers appointed by the Company.

Details of the said resultof the poll is set out below.

This announcement is dated 27 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Tan Sri Dato' Tan Kay Hock as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 9
No. of Shares 278,974,585 401,350
% of Voted Shares 99.8563 0.1437
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Ooi Chin Khoon as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 9
No. of Shares 278,974,585 401,350
% of Voted Shares 99.8563 0.1437
Result Accepted

3. Ordinary Resolution 3

Description 
Approval of payment of additional Directors' fees and benefits to Non-Executive Directors for the financial period ended 31 March 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 23
No. of Shares 279,230,229 145,906
% of Voted Shares 99.9478 0.0522
Result Accepted

4. Ordinary Resolution 4

Description 
Approval of payment of Directors fees' and benefits to Non-Executive Directors for the
financial year ending 31 March 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 21
No. of Shares 279,234,554 141,581
% of Voted Shares 99.9493 0.0507
Result Accepted

5. Ordinary Resolution 5

Description 
Appointment of Grant Thornton Malaysia PLT (AF 0737) as External Auditors of the Company in place of the retiring External Auditors, Deloitte PLT and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 9
No. of Shares 279,180,184 195,951
% of Voted Shares 99.9299 0.0701
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Independent Non-Executive Director - Mr Ong Seng Pheow
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 11
No. of Shares 278,600,585 775,350
% of Voted Shares 99.7225 0.2775
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Independent Non-Executive Director - Dato' Paduka (Dr.) Ir. Hj. Keizrul
Bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 11
No. of Shares 278,820,485 555,450
% of Voted Shares 99.8012 0.1988
Result Accepted

8. Ordinary Resolution 8

Description 
Approval of the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 7
No. of Shares 279,367,357 8,778
% of Voted Shares 99.9969 0.0031
Result Accepted

9. Ordinary Resolution 9

Description 
Authorisation for Directors to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 11
No. of Shares 279,301,583 69,352
% of Voted Shares 99.9752 0.0248
Result Accepted

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