The Board of Directors of Kossan Rubber Industries Bhd ("Kossan") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM")dated 11 June 2020 were duly passed by the shareholders of the Company at the 40th AGM of the Company held on 10 July 2020. Voting on all the resolutions were carried out by way of poll.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of RM330,000 for the financial year ended 31 December 2019. (2018: RM300,000.00) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 449 | 21 |
No. of Shares | 971,348,783 | 493,662 |
% of Voted Shares | 99.9492 | 0.0508 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election: Mohamed Shafeii Bin Abdul Gaffoor |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 414 | 53 |
No. of Shares | 936,195,527 | 17,482,018 |
% of Voted Shares | 98.1669 | 1.8331 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election : Lee Choo Hock |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 453 | 19 |
No. of Shares | 970,684,083 | 1,183,662 |
% of Voted Shares | 99.8782 | 0.1218 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election: Hoh Kim Hyan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 453 | 14 |
No. of Shares | 970,684,083 | 1,183,546 |
% of Voted Shares | 99.8782 | 0.1218 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 457 | 10 |
No. of Shares | 971,623,473 | 13,106 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Authority To Allot Shares Pursuant To Sections 75 and 76 Of The Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 428 | 39 |
No. of Shares | 916,647,597 | 48,460,132 |
% of Voted Shares | 94.9788 | 5.0212 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 452 | 11 |
No. of Shares | 336,039,029 | 13,182 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal Of Shareholders Mandate For Share Buy-Back (Proposed Share Buy-Back) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 456 | 10 |
No. of Shares | 971,820,321 | 22,602 |
% of Voted Shares | 99.9977 | 0.0023 |
Result | Accepted | |
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