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 2017were duly passed by way of poll at the AGM of the Company held atSpectrum and Prism, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia on Thursday, 11January 2018.
The results of the poll which were validated by Ong Ai Sim, 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 |
28,016,070 |
99.9989 | 300 | 0.0011 |
2 |
Resolution 2 - Approval of Directors' fees and allowances |
7,177,042 | 99.9624 | 2,701 | 0.0376 |
3 |
Resolution 3 - Re-election of Samuel Lim Syn Soo as Director |
27,498,545 | 98.6004 | 390,325 | 1.3996 |
4 |
Resolution 4 - Re-election of Tuan Haji Zakariah Bin Yetas Director |
27,446,492 | 98.4095 | 443,601 | 1.5905 |
5 |
Resolution 5 - Re-appointment of Auditors |
27,925,845 | 99.9964 | 1,000 | 0.0036 |