[EPICON] General on 27-Sep-2021

Stock
[EPICON]: EPICON BERHAD
Announcement Date
02-Sep-2021
Type
General
Date & Time
27-Sep-2021 10:00
Depositor Date
20-Sep-2021
Venue
Online Meeting Platform/Venue: Securities Services e-Portal at https://sshsb.net.my/(Domain Registration No with MyNIC Berhad: D4A004360) at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Description
KONSORTIUM TRANSNASIONAL BERHAD - Notification of postponement of the Seventeenth Annual General Meeting ("17th AGM") and Change of Mode of Convening Meeting to a fully virtual meeting
KTB 17th AGM 27.09.21.pdf
Outcome

Konsortium Transnasional Berhad ("KTB" or "the Company") is pleased to announce that all the resolutions as set out in the Revised Notice of the 17th Annual General Meeting ("17th AGM") of the Company dated 3 September 2021 were duly passed by way of poll.

The results of the poll were duly verified by Commercial Quest Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 27 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve Directors' fees of RM192,000 and benefits of RM17,500 for the year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 129,370,979 325
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 129,471,193 111
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 3
No. of Shares 58,553,693 211
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed retention of YBhg. Datuk Sulaiman Bin Daud who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 3
No. of Shares 128,671,079 225
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed retention of Encik Muhammad Adib Bin Ariffin who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 129,471,079 225
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed retention of Mr. Woo Kok Boon who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 129,471,079 225
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 129,471,093 211
% of Voted Shares 99.9998 0.0002
Result Accepted

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