The Board of Directors of Kumpulan Perangsang Selangor Berhad ("KPS or the Company") wishes to announce that all the resolutions set out in the Notice of Forty-Third Annual General Meeting ("43rd AGM") dated 29 May 2020 were duly passed by the shareholders of the Companyat the 43rd AGM held on 30 June 2020.
All the resolutions were approved by way of poll via remote participation and electronicvoting. The results of the poll were validated by BoardroomCorporatehouseSdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 30June 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect YBhg Dato' Noorazman bin Abd Aziz who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 22 |
No. of Shares | 357,710,450 | 34,825 |
% of Voted Shares | 82.5400 | 17.4600 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect YB Dato' Nor Azmie bin Diron who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 23 |
No. of Shares | 357,710,344 | 34,931 |
% of Voted Shares | 81.7460 | 18.2540 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Encik Soffan Affendi bin Aminudin who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 23 |
No. of Shares | 357,710,344 | 34,931 |
% of Voted Shares | 81.7460 | 18.2540 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect YBhg Dato' Ikmal Hijaz bin Hashim who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 23 |
No. of Shares | 357,710,344 | 34,931 |
% of Voted Shares | 81.7460 | 18.2540 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' remuneration to the Directors up to an amount of RM2,014,866.00 from the 30 June 2020 43rd AGM until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 93 | 33 |
No. of Shares | 357,652,989 | 92,286 |
% of Voted Shares | 73.8100 | 26.1900 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 18 |
No. of Shares | 357,716,103 | 19,172 |
% of Voted Shares | 85.6000 | 14.4000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 98 | 21 |
No. of Shares | 2,880,091 | 30,862 |
% of Voted Shares | 82.3530 | 17.6470 |
Result | Accepted | |