[KHIND] General on 25-Jun-2021

Stock
[KHIND]: KHIND HOLDINGS BHD
Announcement Date
18-Jun-2021
Type
General
Date & Time
25-Jun-2021 10:00
Depositor Date
16-Jun-2021
Venue
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Notification to Shareholders on the Change of Venue of the Twenty-Fifth Annual General Meeting ("Twenty-Fifth AGM") and Withdrawal of Ordinary Resolutions 2 and 9
KHB_Notification on change of venue for 25th AGM_Withdrawal of OR 2 and 9.pdf
Outcome

The Board of Directors of Khind Holdings Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the 25th Annual General Meeting ("25th AGM") dated 27 May 2021 were duly passed at the 25th AGM of the Company held earlier today.

The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the results of the poll on the resolutions are set out below.

This announcement is dated 25June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Cheng Ping Keat 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 64 8
No. of Shares 29,808,337 94
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2 (Withdrawn)
Description 
To re-elect Encik Kamil bin Datuk Haji Abdul Rahman who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description 
To re-elect Mr Wong Lup Hang who retires by rotation pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 10
No. of Shares 29,806,334 2,097
% of Voted Shares 99.9930 0.0070
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Special Directors' fees of RM52,000 payable to Non-Executive Directors for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 12
No. of Shares 29,806,247 2,184
% of Voted Shares 99.9927 0.0073
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors' fees of RM320,000 payable to the Non-Executive Directors for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 11
No. of Shares 29,808,247 184
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Directors' benefits of RM40,000 payable to the Non-Executive Directors for the period commencing on the date immediately after the date of the Twenty-Fifth AGM up to the date of the next AGM to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 12
No. of Shares 29,808,244 187
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

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 68 4
No. of Shares 29,808,424 7
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Authority for 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 65 7
No. of Shares 29,808,324 107
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Ordinary Resolution 9 -Tier 1 (Withdrawn)
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

10. Ordinary Resolution 9 - Tier 2 (Withdrawn)
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

11. Ordinary Resolution 10

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 63 9
No. of Shares 29,808,334 97
% of Voted Shares 99.9997 0.0003
Result Accepted

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