[KIALIM] General on 27-Aug-2020

Stock
[KIALIM]: KIA LIM BHD
Announcement Date
04-Aug-2020
Type
General
Date & Time
27-Aug-2020 12:00
Depositor Date
21-Aug-2020
Venue
Diamond Room, Level 2, The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim
Description
Notice of Twenty-Fifth Annual General Meeting
KLB - Notice of AGM 2020.pdf
Outcome

The Board of Directors of Kia Lim Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("AGM")of the Company dated 28 July 2020 and tabled at the said meeting, held today, havebeen duly passed. All the resolutions were votedby poll at the AGM of the Company. The details of theresultsare as per enclosure.

The result of the poll was verified byBoardroom Business Solutions Sdn Bhd (Registration No. 199901001877 (476777-A)), being the Independent Scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To approve the proposed payment of Directors' fees and benefits for the Company and its subsidiaries of up to RM121,800.00 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 30,323,669 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Loh Chee Kan, who retire during the year in accordance with Article 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 16 0
No. of Shares 30,323,669 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect En Mohd Salleh Bin Jantan, who retire during the year in accordance with Article 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 16 0
No. of Shares 30,323,669 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 30,323,669 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority to Allot Shares - Sections 75(1) and 76(1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 30,323,669 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Continuation of Mr Loh Chee Kan's Term of Office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 24,645,255 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Continuation of Mr Chua Syer Cin's Term of Office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 24,645,255 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Continuation of En Mohd Salleh Bin Jantan's Term of Office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 24,645,255 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 6 - Tier 2

Description 
Continuation of Mr Loh Chee Kan's Term of Office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 5,678,414 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 7 - Tier 2

Description 
Continuation of Mr Chua Syer Cin's Term of Office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 5,678,414 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 8 - Tier 2

Description 
Continuation of En Mohd Salleh Bin Jantan's Term of Office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 5,678,414 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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