The Board of Directors of Khee San Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of 25th Annual General Meeting ("AGM") dated 30 October 2020were duly passed at the 25th AGM held on 2 December 2020.
The resolutions were decided by way of poll voting at the 25th AGM. The results of the poll was validated by SLCC Networks Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 2 December 2020.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' Fees and benefits under provided totalling RM285,690 for the financial period ended 30 June 2020. (Approved amount at 24th AGM: RM132,400) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 2 |
No. of Shares | 32,377,582 | 1,100 |
% of Voted Shares | 99.9966 | 0.0034 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors' Fees and benefits payable up to an amount of RM316,900 for the period from the date of this 25th AGM until the next AGM of the Company in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 32,382,596 | 100 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Mr. Edward Tan Juan Peng, who retires in accordance with Article 120 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 0 |
No. of Shares | 32,382,900 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-appoint Messrs Kreston John & Gan (AF 0113) 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 | 35 | 1 |
No. of Shares | 32,383,002 | 100 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. Resolution 5 |
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Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 2 |
No. of Shares | 32,382,964 | 150 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
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