[KSENG] General on 22-Jun-2021

Stock
[KSENG]: KECK SENG (M) BHD
Announcement Date
17-Jun-2021
Type
General
Date & Time
22-Jun-2021 10:00
Depositor Date
11-Jun-2021
Venue
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Notification to Shareholders on the Change of Venue and Withdrawal of Ordinary Resolution 8 of the 51st Annual General Meeting
KSM - Notifications to Shareholders on the Change of Venue and Withdrawal of OR 8.pdf
Outcome

The Board of Directors of Keck Seng (Malaysia) Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of the Fifty-First Annual General Meeting ("51stAGM")were duly passed by way of poll at the 51st AGM of the Company held earlier today via remote participation and voting.

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 22 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM1,085,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 26
No. of Shares 184,649,041 122,101
% of Voted Shares 99.9339 0.0661
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an aggregate amount of RM350,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 27
No. of Shares 184,648,041 123,101
% of Voted Shares 99.9334 0.0666
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ho Cheng Chong @ Ho Kian Hock as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 12
No. of Shares 208,984,894 326,003
% of Voted Shares 99.8442 0.1558
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lee Huee Nan @ Lee Hwee Leng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 11
No. of Shares 209,259,744 51,153
% of Voted Shares 99.9756 0.0244
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Too Hing Yeap @ Too Heng Yip as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 12
No. of Shares 209,233,744 77,153
% of Voted Shares 99.9631 0.0369
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 7
No. of Shares 209,295,644 15,253
% of Voted Shares 99.9927 0.0073
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed continuation in office of Too Hing Yeap @ Too Heng Yip as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 10
No. of Shares 209,253,644 57,253
% of Voted Shares 99.9726 0.0274
Result Accepted

8. Ordinary Resolution 9

Description 
Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 11
No. of Shares 209,236,644 50,253
% of Voted Shares 99.9760 0.0240
Result Accepted

9. Ordinary Resolution 10

Description 
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 12
No. of Shares 209,275,909 64,988
% of Voted Shares 99.9690 0.0310
Result Accepted

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