[KESM]: KESM INDUSTRIES BHD

07-Dec-2020

Extraordinary

07-Jan-2021 11:00

31-Dec-2020

12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan

KESM INDUSTRIES BERHAD ("KESM") -Notice of the Extraordinary General Meeting ("EGM") Notification to Shareholders on the Change of Mode and Venue of the EGM to FULLY VIRTUAL from the Broadcast Venue.
KESMI_Notification to Shareholders and Administrative Guide for Fully Virtual 49th AGM and EGM.pdf

The Board of Directors of KESM IndustriesBerhad ("the Company") is pleased to announce thatthe resolutionas prescribed in the notice convening the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 27 October 2020 wasduly passed by way of poll at the EGM of the Company held at12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia on Thursday, 7 January 2021.

The results of the poll which were validated by Mr Nicholas Foo, the representative from GovernAce Advisory & SolutionsSdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution

Description

To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Shareholder’s Action For Voting Voted For Against No. of Shareholders 73 2 No. of Shares 7,547,905 108 % of Voted Shares 99.9986 0.0014 Result Accepted

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