The Board of Directors of KPS Consortium Berhad (“the Company”) wishes to announce that save for ordinary resolution no. 3.all other resolutionsset out in the Notice of Thirty-Fourth Annual General Meeting ("34th AGM”) dated 30 June 2020 were duly passed by way of poll at the 34th AGM of the Company held on 11 September 2020.
Ordinary Resolution no. 3 was not put for voting as Madam Leng Bee Bee did not seek for re-election as a Director of the Company at the 34th AGM.
The results of the poll were validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company, are as set out below.
This announcement is dated 11 September 2020.

To approve the payment of Directors' fees and benefits up to RM49,000 for the financial year ending 31 December 2020

To re-elect Datuk Chua Hock Gee retiring in accordance with Clause 78 of the Company's Constitution

To re-elect Ms. Leng Bee Bee retiring in accordance with Clause 79 of the Company's Constitution

To re-appoint the retiring auditors, Grant Thornton Malaysia PLT

Retention of Mr. Lim Choon Liat as Independent Director

Retention of Mr. Tan Kong Ang as Independent Director

Authority to allot shares