The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Forty-third 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, 2018were duly passed by the members present by way of poll.
The results of the poll which were validated byMessrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -
Vote For |
Vote Against |
||||
No. |
Ordinary Resolutions |
No. of Shares |
% |
No. of Shares |
% |
1 |
Adoption of Directors Report and the Audited Financial Statements for the financial year ended 31 January 2018 together with the Auditors Report thereon. |
636,469,710 |
100 |
0 |
0 |
2 |
Declaration of a final single tier dividend of 3sen per share in respect of the financial year ended 31 January 2018. |
636,469,710 |
100 |
0 |
0 |
3 |
Approval of payment of Directors fees totalling RM288,000 for the financial year ended 31 January 2018. |
636,469,710 |
100 |
0 |
0 |
4 |
Approval of payment ofDirectors meeting allowance of RM500 per meeting day for each Director from this Annual General Meeting until the next annual general meeting of the Company. |
636,468,710 |
100 |
1,000 |
negligible |
5 |
Re-election of Mr. Gooi Seong Chneh as a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company. |
636,104,110 |
99.99 |
80,600 |
0.01 |
6 |
Re-election of Mr. Cheang Kwan Chow as a Directorpursuant to Article 77 of the Articles of Association (Constitution)of the Company. |
636,161,810 |
100 |
22,900 |
negligible |
7 |
Re-appointment of M/s. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. |
636,469,710 |
100 |
0 |
0 |
8 |
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company. |
636,469,710 |
100 |
0 |
0 |
9 |
Proposed Renewal of Authority for Share Buy-Back |
636,469,710 |
100 |
0 |
0 |
10 |
Retention of Independent Non-Executive Director: Mr. Gan Kim Guan |
636,057,610 |
99.98 |
127,100 |
0.02 |
11 |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature. |
23,239,820 |
100 |
1,000 |
negligible |
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