[KMLOONG] AGM on 28-Jul-2016

Stock
[KMLOONG]: KIM LOONG RESOURCES BHD
Announcement Date
27-May-2016
Type
AGM
Date & Time
28-Jul-2016 10:30
Depositor Date
21-Jul-2016
Venue
Junior Ballroom 1, DoubleTree by Hilton Hotel, Nos. 01-02, Menara Landmark, 12 Jalan Ngee Heng, 80000 Johor Bahru, Johor Darul Takzim.
Description
NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING
KLRB - Notice of 41st AGM.pdf
Outcome

The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Forty-first 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 30th May, 2016 were duly passed by the members present by way of poll.

The results of the poll which were validated by Mr.Soong Ah Chye, the representative from Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Vote For

Vote Against

No.

Resolutions

No. of Shares

%

No. of Shares

%

1

Adoption of Directors’ Report and the Audited Financial Statements for the financial year ended 31 January 2016 together with the Auditors’ Report thereon.

208,588,321

100

0

0

2

Declaration of a final single tier dividend of 6 sen per share in respect of the financial year ended 31 January 2016.

208,588,321

100

0

0

3

Approval of payment of Directors’ fees totalling RM204,000 for the financial year ended 31 January 2016.

208,588,321

100

0

0

4

Re-election of Mr. Gooi Seong Lim as a Directorpursuant to Article 77 of the Articles of Association of the Company.

207,395,321

100

0

0

5

Re-election of Mr. Gooi Seong Gum as a Directorpursuant to Article 77 of the Articles of Association of the Company.

207,395,521

100

0

0

6

Re-appointment of M/s. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.

208,588,321

100

0

0

7

Authority under Section 132D of the Companies Act, 1965 for the Directors to issue shares.

208,588,321

100

0

0

8

Proposed Renewal of Authority for Share Buy-Back

208,588,321

100

0

0

9

Retention of Independent Non-Executive Director: Mr. Gan Kim Guan.

207,395,421

100

100

Negligible

10

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of Revenue of Trading Nature.

6,255,239

100

0

0

Remark
-
Market Buzz

2024-04-23

Additional Listing

Exercise of Warrants - 552,800 shares at 1.400.

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