[KNUSFOR] General on 30-Jul-2020

Stock
[KNUSFOR]: KNUSFORD BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 14:30
Depositor Date
13-Jul-2020
Venue
DANGA BAY CONVENTION CENTRE JALAN PERSIARAN ABU BAKAR SULTAN, DANGA BAY 80200 JOHOR BAHRU JOHOR DARUL TAKZIM
Description
Twenty-Fourth Annual General Meeting
knusford (F)..pdf
Outcome

The Board of Directors of Knusford Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting of Knusford Berhad dated 30 June 2020 were duly passed by way of poll.

The results of the poll were duly verified by Messrs. Aegis Communication Sdn Bhd, the independent Scrutineer appointed by the Company.

Details of the poll results are set out below.

Voting Results

1. 1, 2 and 3

Description 
To re-elect the following Directors who retire by rotation pursuant to Clause 76 (3) of the Constitution of the Company:-
i)   Lim Chen Herng (Resolution 1)
ii)  Bernard Hilary Lawrence (Resolution 2)
iii) Lim Foo Seng (Resolution 3)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 62,708,774 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 4

Description 
To re-elect Lim Sew Hua who retires in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 62,708,774 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 5

Description 
To approve the payment of Directors' Fees of RM178,850.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 62,708,774 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 6

Description 
To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Twenty-Fourth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 62,708,774 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 7

Description 
To re-appoint Messrs. KPMG 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 40 0
No. of Shares 62,708,774 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 8

Description 
Proposed Authority for Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 62,708,774 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 9

Description 
Proposed Renewal of Shareholders' Mandate and Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 28,052,474 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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