[KPPROP] General on 09-Sep-2021

Stock
[KPPROP]: KERJAYA PROSPEK PROPERTY BERHAD
Announcement Date
02-Sep-2021
Type
General
Date & Time
09-Sep-2021 11:00
Depositor Date
01-Sep-2021
Venue
Online meeting platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notification to Shareholders on the Change of Broadcast Venue of the 28th Annual General Meeting ("28th AGM") to Online Meeting Platform
Change of Broadcast Venue.pdf
Outcome

The Board of Directors of Kerjaya Prospek Property Berhad (“KPPROP” or “the Company”) is pleased to announce that the shareholders of KPPROP have at its Twenty-Eighth Annual General Meeting (“28th AGM”) held on 9 September2021approved all the resolutions as set out in the Notice of the 28th AGM dated 9 August 2021.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the below voting results of the 28th AGM of the Company.

This announcement is dated 9 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM200,000 for the financial year
ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 11
No. of Shares 267,774,439 55,577
% of Voted Shares 99.9792 0.0208
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits (excluding Directors' Fees) up to an
amount of RM50,000 for the period from conclusion of 28th AGM until the next AGM of
the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 10
No. of Shares 267,814,933 15,083
% of Voted Shares 99.9944 0.0056
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Kuan Ying Tung who retires in accordance with Clause 95 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 8
No. of Shares 267,894,935 9,181
% of Voted Shares 99.9966 0.0034
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ir Low Wuu Shin who retires in accordance with Clause 95 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 7
No. of Shares 267,905,835 4,181
% of Voted Shares 99.9984 0.0016
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs KPMG PLT as auditors of the Company for the ensuing year and to
authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 6
No. of Shares 267,860,001 44,115
% of Voted Shares 99.9835 0.0165
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares Pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 11
No. of Shares 267,841,933 62,183
% of Voted Shares 99.9768 0.0232
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature. ("Proposed Shareholders' Mandate for
RRPT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 9
No. of Shares 40,916,685 9,183
% of Voted Shares 99.9776 0.0224
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the
total number of issued shares of the Company ("Proposed Shareholders' Mandate for
Share Buy-Back")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 7
No. of Shares 267,880,847 9,169
% of Voted Shares 99.9966 0.0034
Result Accepted

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