The Board of Directors of Kronologi Asia Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Seventh Annual General Meeting (“7th AGM”) of the Company dated 31 May 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 7th AGM of the Company. The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial period ended 31 January 2021 together with the reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome. This announcement is dated 29 June 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of additional Directors fees and benefits of RM9,500 for the financial period ended 31 January 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 33 |
No. of Shares | 236,554,077 | 2,712,025 |
% of Voted Shares | 98.8665 | 1.1335 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees and benefits of up to RM600,000 for the period from 1 February 2021 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 40 |
No. of Shares | 236,391,077 | 2,863,025 |
% of Voted Shares | 98.8034 | 1.1966 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Tan Jeck Min as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 135 | 13 |
No. of Shares | 239,113,177 | 164,925 |
% of Voted Shares | 99.9311 | 0.0689 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Geoffrey Ng Ching Fung as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 136 | 12 |
No. of Shares | 239,125,377 | 152,725 |
% of Voted Shares | 99.9362 | 0.0638 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint PKF Malaysia as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 135 | 13 |
No. of Shares | 239,055,677 | 222,425 |
% of Voted Shares | 99.9070 | 0.0930 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the general authority for the Directors to allot and issue 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 | 113 | 31 |
No. of Shares | 234,714,477 | 4,507,125 |
% of Voted Shares | 98.1159 | 1.8841 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 139 | 8 |
No. of Shares | 239,070,682 | 207,403 |
% of Voted Shares | 99.9133 | 0.0867 |
Result | Accepted | |
8. Special Resolution |
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Description |
To approve the Proposed Amendments to the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 129 | 12 |
No. of Shares | 238,938,477 | 163,908 |
% of Voted Shares | 99.9314 | 0.0686 |
Result | Accepted | |