[KSSC] General on 28-Jun-2021

Stock
[KSSC]: K. SENG SENG CORPORATION BHD
Announcement Date
22-Jun-2021
Type
General
Date & Time
28-Jun-2021 10:00
Depositor Date
22-Jun-2021
Venue
Online Platform at https://bit.ly/3bGZVwL provided by HMC Corporate Services Sdn Bhd
Description
Change of broadcast venue of Thirty-Sixth Annual General Meeting to online meeting platform due to Full Movement Control Order
KSSC- Notification on change of venue.pdf
Outcome

The Board of Directors of K. Seng Seng Corporation Berhad is pleased to announce that all the ordinary resolutions and special resolution as set out in the Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") of the Company dated 28 May2021were duly passed by Shareholders of the Company at the 36th AGM held today.

All the ordinary resolutions and special resolution were voted by poll and the results of the poll were validated by AI Smartual Learning Sdn. Bhd., an independent Scrutineer appointed by the Company.


This announcement is dated 28 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees of RM220,984 for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 32,177,748 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of allowances of RM20,400 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 32,177,748 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors Fees of up to RM300,000 for the period commencing from 1 January 2021 until the next Annual General Meeting in the year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 32,177,648 100
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of allowances of up to RM20,000 for the period commencing from 1 January 2021 until the next Annual General Meeting in the year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 32,177,748 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Koh Seng Lee, a Directors who retire in accordance with Clause 83 of the Companys Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 13,944,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Lee Choon Wan, a Director of the Company who retire in accordance with Clause 90 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 32,177,748 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dr Teh Chee Ghee, a Director of the Company who retire in accordance with Clause 90 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 32,177,748 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 32,177,748 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Retention of Tuan Haji Zainal Rashid Bin Haji Mohd Eusoff as a Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 32,077,748 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 32,177,748 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Special Resolution 1

Description 
Proposed Amendment to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 32,177,748 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-26

Meeting Notice

General Meeting on 29-May-2024.

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