[KPPROP] General on 29-Sep-2020

Stock
[KPPROP]: KERJAYA PROSPEK PROPERTY BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 11:00
Depositor Date
21-Sep-2020
Venue
Bloomsvale Sales Gallery No. 137, Jalan Puchong 58200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Description
Notice of 27th Annual General Meeting dated 29 September 2020
Notice of AGM and Admin Guide.pdf
Outcome

The Board of Directors of Kerjaya Prospek Property Berhad (“KPPB” or “the Company”) is pleased to announce that the shareholders of KPPB have at its Twenty-Seventh Annual General Meeting (“27th AGM”) held on 29 September2020approved all the resolutions as set out in the Notice of the 27th AGM dated 28 August 2020.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the below voting results of the 27th AGM of the Company.

This announcement is dated 29 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM50,000 for the financial
year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 150,574,362 0
% of Voted Shares 100.0000 0.0000
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 27th AGM until the next AGM
of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 150,574,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Toh Siew Chuon who retires in accordance with Clause 95 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 151,354,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Tee Eng Seng who retires in accordance with Clause 95 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 151,354,362 0
% of Voted Shares 100.0000 0.0000
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 33 0
No. of Shares 151,354,362 0
% of Voted Shares 100.0000 0.0000
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 33 0
No. of Shares 151,354,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholder's Mandate for Existing Recurrent Related Party
Transactions of a Revenue or Trading Nature. (Proposed Shareholder's Mandate for
RRPT)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 12,086,414 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Share Buy-Back of up to 10% of the total number of issued shares of the
Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 151,354,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 151,354,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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