[KESM]: KESM INDUSTRIES BHD

25-Oct-2016

AGM

04-Jan-2017 10:30

28-Dec-2016

Spectrum, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia

KESM INDUSTRIES BERHAD ("KESM") -Notice of the Forty-Fifth Annual General Meeting ("45th AGM") Enclosed notice of the 45th AGM of KESM dated 26 October 2016 to convene the 45th AGM on 4 January 2017
KESMI - Notice of AGM.pdf

The Board of Directors of KESM IndustriesBerhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 26 October 2016 were duly passed by way of poll at the AGM of the Company held atSpectrum, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia on Wednesday,4 January 2017.

The results of the poll which were validated by Khaw Teik Thye, the representative from Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

No	Resolutions	Vote For (Number of Shares)	%	Vote Against (Number of Shares)	%
1	Resolution 1 - Approval of final dividend	29,002,753	100	0	0
2	Resolution 2 - Approval of Directors' fees	29,002,753	100	0	0
3	Resolution 3 - Re-election of Kenneth Tan Teoh Khoon as Director	26,891,853	97.5663	670,800	2.4337
4	Resolution 4 - Re-election of Lim Mee Ing as Director	27,439,653	99.5537	123,000	0.4463
5	Resolution 5 - Re-appointment of Auditors	29,002,753	100	0	0

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