[KNM] General on 13-Aug-2020

Stock
[KNM]: KNM GROUP BHD
Announcement Date
09-Jul-2020
Type
General
Date & Time
13-Aug-2020 10:00
Depositor Date
06-Aug-2020
Venue
Broadcast Venue: Auditorium, 3A Floor, Menara Symphony Jalan Prof Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Revised Notice of Eighteenth Annual General Meeting of KNM Group Berhad to be conducted fully virtual via remote participation and electronic voting facilities, in line with the change of Board composition effective 9 July 2020
KNM - NOTICE OF AGM (Revised).pdf
Outcome

The Board of Directors of KNM Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice ofthe 18th Annual General Meeting ("18th AGM") dated 30 June 2020were duly passed at the 18th AGM of the Company held earlier today.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Boardroom Corporate Services Sdn Bhd,the Independent Scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 18th AGM is setoutbelow.

This announcement is dated 13 August2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Madam Soh Yoke Yan who retires pursuant to Clause 113 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 23
No. of Shares 378,104,253 226,621
% of Voted Shares 99.9401 0.0599
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Dr Khalid Bin Ngah who retires pursuant to Clause 113 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 24
No. of Shares 377,965,853 366,721
% of Voted Shares 99.9031 0.0969
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Tan Koon Ping who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 25
No. of Shares 373,095,653 1,235,221
% of Voted Shares 99.6700 0.3300
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees and benefits for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 43
No. of Shares 377,838,301 473,873
% of Voted Shares 99.8747 0.1253
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 19
No. of Shares 378,132,153 198,721
% of Voted Shares 99.9475 0.0525
Result Accepted

6. Ordinary Resolution 6

Description 
Authorisation for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 37
No. of Shares 372,329,428 6,001,446
% of Voted Shares 98.4137 1.5863
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of shareholders mandate for share buy-back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 22
No. of Shares 378,153,353 177,521
% of Voted Shares 99.9531 0.0469
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed shareholders mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 27
No. of Shares 55,681,331 4,129,246
% of Voted Shares 93.0961 6.9039
Result Accepted

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