[EPICON] General on 06-Aug-2020

Stock
[EPICON]: EPICON BERHAD
Announcement Date
13-Jul-2020
Type
General
Date & Time
06-Aug-2020 10:00
Depositor Date
30-Jul-2020
Venue
Function Room, Level 2, Kuala Lumpur InternationalHotel, Jalan Raja Muda Abd Aziz 50738 Kuala Lumpur
Description
Konsortium Transnasional Berhad - Sixteenth Annual General Meeting
KTB Notice of 16th AGM.pdf
Outcome

The Board of Konsortium Transnasional Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") of the Company dated 14 July 2020 were duly passed at the Company's 16th AGM held on Thursday, 6th August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect YBhg Datuk Sulaiman Bin Daud who retires in accordance with Article 128 of the Company's Article of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 278,077,004 25,000
% of Voted Shares 99.9910 0.0090
Result Accepted

2. Ordinary Resolution 2

Description 
To approve Directors' fees of RM192,000 and benefits of RM19,250 for the year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 278,827,004 25,000
% of Voted Shares 99.9910 0.0090
Result Accepted

3. Ordinary Resolution 3

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 23 1
No. of Shares 278,827,004 25,000
% of Voted Shares 99.9910 0.0090
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed renewal and additional shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 70,538,463 25,000
% of Voted Shares 99.9646 0.0354
Result Accepted

5. Ordinary Resolution 5

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 22 1
No. of Shares 278,077,004 25,000
% of Voted Shares 99.9910 0.0090
Result Accepted

6. Ordinary Resolution 6

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 23 1
No. of Shares 278,827,004 25,000
% of Voted Shares 99.9910 0.0090
Result Accepted

Remark
-
Market Buzz

2024-05-10

Forum

4 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment