The Board of Directors of Khind Holdings Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the 25th Annual General Meeting ("25th AGM") dated 27 May 2021 were duly passed at the 25th AGM of the Company held earlier today.
The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
Details of the results of the poll on the resolutions are set out below.
This announcement is dated 25June 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr Cheng Ping Keat who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 8 |
No. of Shares | 29,808,337 | 94 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 (Withdrawn) |
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Description |
To re-elect Encik Kamil bin Datuk Haji Abdul Rahman who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Wong Lup Hang who retires by rotation pursuant to Clause 78 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 10 |
No. of Shares | 29,806,334 | 2,097 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the Special Directors' fees of RM52,000 payable to Non-Executive Directors for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 12 |
No. of Shares | 29,806,247 | 2,184 |
% of Voted Shares | 99.9927 | 0.0073 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the Directors' fees of RM320,000 payable to the Non-Executive Directors for the financial year ending 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 11 |
No. of Shares | 29,808,247 | 184 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the Directors' benefits of RM40,000 payable to the Non-Executive Directors for the period commencing on the date immediately after the date of the Twenty-Fifth AGM up to the date of the next AGM to be held in 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 12 |
No. of Shares | 29,808,244 | 187 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs RSM Malaysia as Auditors of the Company and authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 4 |
No. of Shares | 29,808,424 | 7 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 65 | 7 |
No. of Shares | 29,808,324 | 107 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
9. Ordinary Resolution 9 -Tier 1 (Withdrawn) |
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Description |
Authority for Encik Kamil bin Datuk Haji Abdul Rahman to continue in office as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
10. Ordinary Resolution 9 - Tier 2 (Withdrawn) |
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Description |
Authority for Encik Kamil bin Datuk Haji Abdul Rahman to continue in office as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
11. Ordinary Resolution 10 |
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Description |
Authority for Mr Wong Chin Mun to continue in office as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 9 |
No. of Shares | 29,808,334 | 97 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |