[KMLOONG] General on 28-Jul-2021

Stock
[KMLOONG]: KIM LOONG RESOURCES BHD
Announcement Date
19-Jul-2021
Type
General
Date & Time
28-Jul-2021 11:00
Depositor Date
21-Jul-2021
Venue
Online meeting platform provided by Boardroom Share Registrars Sdn. Bhd. at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657)
Description
Notification to shareholders on the change of mode of holding the Forty-sixth Annual General Meeting
KLRB - Notification (Virtual AGM).pdf
Outcome

The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Forty-sixth Annual General Meeting of KLRB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 28th May, 2021 were duly passed by the members present by way of poll via Remote Participation and Electronic Voting at https://meeting.boardroomlimited.my.

The results of the poll which were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 3 sen per share in respect of the financial
year ended 31 January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 1
No. of Shares 628,484,650 2,000
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees totaling RM288,000 for the financial year ended 31st January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 13
No. of Shares 628,461,768 24,882
% of Voted Shares 99.9960 0.0040
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 13
No. of Shares 628,441,768 23,882
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Gooi Seong Chneh as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 5
No. of Shares 628,483,170 3,480
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr. Cheang Kwan Chow as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 4
No. of Shares 626,233,250 2,253,400
% of Voted Shares 99.6415 0.3585
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint M/s. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 1
No. of Shares 628,484,650 2,000
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 14
No. of Shares 628,410,368 76,282
% of Voted Shares 99.9879 0.0121
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 6
No. of Shares 628,466,768 11,482
% of Voted Shares 99.9982 0.0018
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Mr. Gan Kim Guan as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 5
No. of Shares 628,474,870 2,780
% of Voted Shares 99.9996 0.0004
Result Accepted

10. Ordinary Resolution 10

Description 
Retention of Mr. Chan Weng Hoong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 3
No. of Shares 628,429,350 3,300
% of Voted Shares 99.9995 0.0005
Result Accepted

11. Ordinary Resolution 11

Description 
Retention of Mr. Cheang Kwan Chow as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 4
No. of Shares 626,224,250 2,253,400
% of Voted Shares 99.6415 0.3585
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 7
No. of Shares 10,452,062 3,782
% of Voted Shares 99.9638 0.0362
Result Accepted

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