[KNM] General on 29-Jun-2021

Stock
[KNM]: KNM GROUP BHD
Announcement Date
17-Jun-2021
Type
General
Date & Time
29-Jun-2021 10:00
Depositor Date
22-Jun-2021
Venue
Online meeting platform at https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd
Description
KNM GROUP BERHAD-CHANGE OF BROADCAST VENUE OF 19TH ANNUAL GENERAL MEETING TO ONLINE MEETING PLATFORM DUE TO THE FULL LOCKDOWN
Notification to Shareholders (Online AGM) Final.pdf
Outcome

The Board of Directors of KNM Group Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions except Ordinary Resolution 8 as set out in the Second Revised Notice ofthe 19th Annual General Meeting ("19th AGM") dated 31May2021were duly passed at the 19th 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 19th AGM is setoutbelow.

Voting Results

1. Ordinary Resolution 1 (Withdrawn)
Description 
To re-elect Dato Ab Halim Bin Mohyiddin who retires pursuant to Clause 113 of the Company's Constitution
Shareholder’s Action For Voting

2. Ordinary Resolution 2 (Withdrawn)
Description 
To re-elect Madam Gan Siew Liat who retires pursuant to Clause 113 of the Company's Constitution
Shareholder’s Action For Voting

3. Ordinary Resolution 3 (Withdrawn)
Description 
To re-elect En Mohd Rizal Bahari Bin Md Noor who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description 
To approve the Directors fees and benefits for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 250 142
No. of Shares 459,586,517 30,983,515
% of Voted Shares 93.6800 6.3200
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 369 52
No. of Shares 832,253,490 9,698,039
% of Voted Shares 98.8500 1.1500
Result Accepted

6. Ordinary Resolution 6 (Withdrawn)
Description 
Retention of Dato Dr Khalid Bin Ngah as Independent Director
Shareholder’s Action For Voting

7. Ordinary Resolution 7

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 273 150
No. of Shares 800,751,559 41,329,970
% of Voted Shares 95.0900 4.9100
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 252 151
No. of Shares 229,420,157 262,877,100
% of Voted Shares 46.6000 53.4000
Result Rejected

9. Ordinary Resolution 9

Description 
Proposed allocation of ESOS Options to Mr Tan Koon Ping
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 266 145
No. of Shares 762,955,405 64,925,824
% of Voted Shares 92.1600 7.8400
Result Accepted

10. Ordinary Resolution 10 (Withdrawn)
Description 
Proposed allocation of ESOS Options to En Mohd Rizal Bahari Bin Md Noor
Shareholder’s Action For Voting

11. Ordinary Resolution 11

Description 
To re-elect Mr Flavio Porro who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 379 43
No. of Shares 839,908,125 2,173,404
% of Voted Shares 99.7400 0.2600
Result Accepted

Remark
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Market Buzz

2024-04-18

Insider

ANDREAS HEESCHEN (a substantial shareholder) disposed 73,865,700 shares on 16-Apr-2024.

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