The Board of Konsortium Transnasional Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") of the Company dated 14 July 2020 were duly passed at the Company's 16th AGM held on Thursday, 6th August 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect YBhg Datuk Sulaiman Bin Daud who retires in accordance with Article 128 of the Company's Article of Association. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 278,077,004 | 25,000 |
% of Voted Shares | 99.9910 | 0.0090 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve Directors' fees of RM192,000 and benefits of RM19,250 for the year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 1 |
No. of Shares | 278,827,004 | 25,000 |
% of Voted Shares | 99.9910 | 0.0090 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 1 |
No. of Shares | 278,827,004 | 25,000 |
% of Voted Shares | 99.9910 | 0.0090 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed renewal and additional shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 70,538,463 | 25,000 |
% of Voted Shares | 99.9646 | 0.0354 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed retention of YBhg Datuk Sulaiman Bin Daud who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 278,077,004 | 25,000 |
% of Voted Shares | 99.9910 | 0.0090 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed retention of Encik Muhammad Adib Bin Ariffin who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 1 |
No. of Shares | 278,827,004 | 25,000 |
% of Voted Shares | 99.9910 | 0.0090 |
Result | Accepted | |