[KHIND] General on 25-Jun-2020

Stock
[KHIND]: KHIND HOLDINGS BHD
Announcement Date
15-Jun-2020
Type
General
Date & Time
25-Jun-2020 10:00
Depositor Date
17-Jun-2020
Venue
Conference Room, Second Floor No. 2, Jalan Astaka U8/82 Seksyen U8, Bukit Jelutong 40150 Shah Alam, Selangor Darul Ehsan
Description
KHIND HOLDINGS BERHAD - ADDENDUM TO THE ADMINISTRATIVE GUIDE FOR THE TWENTY-FOURTH ANNUAL GENERAL MEETING
Addendum to the Administrative Guide for the 24th AGM.pdf
Outcome

The Board of Directors of Khind Holdings Berhad ("KHIND") wishes to announce that all resolutions as set out in the Notice of the Twenty-FourthAnnual General Meeting dated 27 May2020were passed by the shareholders of the Company. Please refer to the attached results of the pollverified by the Independent Scrutineer, Asia Securities Sdn. Bhd.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Wong Chin Mun who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 31,831,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of under provision of Directors' fees of RM7,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 31,831,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees of RM264,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 31,831,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' benefits of RM40,000 for the period commencing from the date immediately after the date of the Twenty-Fourth Annual General Meeting up to the date of the next Annual General Meeting to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 31,831,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs RSM Malaysia as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 31,831,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 31,831,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Encik Kamil bin Datuk Haji Abdul Rahman to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 25,978,716 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Tier 2)

Description 
Authority for Encik Kamil bin Datuk Haji Abdul Rahman to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 5,852,294 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description 
Authority for Mr Wong Chin Mun to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 31,831,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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