[KEN] General on 27-Sep-2021

Stock
[KEN]: KEN HOLDINGS BHD
Announcement Date
26-Aug-2021
Type
General
Date & Time
27-Sep-2021 10:00
Depositor Date
17-Sep-2021
Venue
Online meeting platform of TIIH online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notice of Postponed 37th Annual General Meeting
KEN - Notice of Postponed 37th AGM.pdf
Outcome

The Board of Directors of KEN HoldingsBerhad ("KEN") is pleased to announce that all resolutions as set out in the notice of the Postponed Thirty Seventh AnnualGeneral Meeting ("Postponed 37th AGM") dated 27 August 2021were duly passed by the shareholders of the Company at the Postponed 37th AGMheld today.

All the resolutions were voted by poll and the results of the poll were validated byValue Creator Consultancy, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 27 September2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM120,000/- (2019: RM120,000) in
respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 14
No. of Shares 118,628,942 9,119
% of Voted Shares 99.9923 0.0077
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Tan Boon Kang who retire pursuant to Clause 114 of the Company's Constitution and, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 8
No. of Shares 133,869,411 5,108
% of Voted Shares 99.9962 0.0038
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Moon Hwa who retire pursuant to Clause 114 of the Company's Constitution and, being eligible, offer himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 8
No. of Shares 133,869,411 5,108
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY 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 67 7
No. of Shares 133,869,411 5,008
% of Voted Shares 99.9963 0.0037
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 8
No. of Shares 133,869,411 5,108
% of Voted Shares 99.9962 0.0038
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Authority for the Company to purchase its own shares of up to ten percent (10%) of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 7
No. of Shares 133,869,511 5,008
% of Voted Shares 99.9963 0.0037
Result Accepted

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