[KEN] General on 25-Aug-2020

Stock
[KEN]: KEN HOLDINGS BHD
Announcement Date
29-May-2020
Type
General
Date & Time
25-Aug-2020 10:00
Depositor Date
17-Aug-2020
Venue
The Space, Level 2, Menara KEN TTDI, No. 37, Jalan Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur.
Description
Notice of the Thirty-Sixth Annual General Meeting
KEN - Notice of 36th AGM.pdf
Outcome

The Board of Directors of KEN Holdings Berhad ("KEN") is pleased to announce that all resolutions as set out in the notice of the Thirty Sixth AnnualGeneral Meeting ("36th AGM") dated 1June2020were duly passed by the shareholders of the Company at the 36th AGMheld today.

All the resolutions were voted by poll and the results of the poll were validated by Ms. Tai Ee Mayof Value Creator Consultancy, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 25 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM120,000/- (2018: RM120,000) in
respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 120,528,564 403
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ir. Tan Chek Siong 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 27 3
No. of Shares 134,577,344 3
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YAM Dato Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail 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 27 3
No. of Shares 134,577,344 3
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Loo Pak Soon who retire pursuant to Clause 119 of the Company's
Constitution and, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 134,577,344 3
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 27 3
No. of Shares 134,577,344 3
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 25 5
No. of Shares 134,576,944 403
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 25 5
No. of Shares 134,576,944 403
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

KEN - 36th AGM Voting result.pdf
398.6 kB

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