The Board of Directors of Kerjaya Prospek Group Berhad ("Kerjaya") wishes to announce that the shareholders of Kerjaya have at the Thirty-Sixth Annual General Meeting ("36th AGM") held this morning, approved all the resolutions as set out in the notice of 36th AGM dated 30 June 2020("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Commercial Quest Sdn. Bhd, an independent scrutineer appointed by Kerjaya. Details of the results of the polling in respect of the Resolutions at the 36th AGM are shown in the table.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve a final dividend of 2.0 sen per ordinary share and distribution of share dividend on the basis of one (1) treasury share for every hundred (100) ordinary shares in the Company for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 1,008,877,621 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees of RM204,327 in respect of the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 0 |
No. of Shares | 1,008,527,901 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors benefits (excluding Directors fees) to the Non- Executive Directors up to an amount of RM50,000 from 3 August 2020 until the next annual general meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 0 |
No. of Shares | 1,008,527,901 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect the Director, Datuk Tee Eng Ho, who retires in accordance with Article 90(1) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 2 |
No. of Shares | 996,501,261 | 12,376,360 |
% of Voted Shares | 98.7733 | 1.2267 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect the Director, Mr. Tee Eng Seng, who retires in accordance with Article 90(1) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 1,008,877,621 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To appoint Messrs Ong & Wong as Auditors of the Company and authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 1,008,877,621 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the proposed retention of Khoo Siong Kee as Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 5 |
No. of Shares | 924,733,041 | 59,774,620 |
% of Voted Shares | 93.9285 | 6.0715 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed retention of Lim Kien Lai @ Lim Kean Lai as Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 1 |
No. of Shares | 1,008,877,521 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve authority to allot shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 4 |
No. of Shares | 949,103,101 | 59,774,520 |
% of Voted Shares | 94.0751 | 5.9249 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the proposed renewal of share buy-back authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 1,008,877,621 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To approve the proposed shareholders' mandate for recurrent related party transaction |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 0 |
No. of Shares | 112,690,562 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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