The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Forty-sixth Annual General Meeting of KLRB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 28th May, 2021 were duly passed by the members present by way of poll via Remote Participation and Electronic Voting at https://meeting.boardroomlimited.my.
The results of the poll which were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below -
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare a final single tier dividend of 3 sen per share in respect of the financial year ended 31 January 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 1 |
No. of Shares | 628,484,650 | 2,000 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees totaling RM288,000 for the financial year ended 31st January 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 93 | 13 |
No. of Shares | 628,461,768 | 24,882 |
% of Voted Shares | 99.9960 | 0.0040 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 92 | 13 |
No. of Shares | 628,441,768 | 23,882 |
% of Voted Shares | 99.9962 | 0.0038 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Mr. Gooi Seong Chneh as a Director in accordance with Clause 88 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 101 | 5 |
No. of Shares | 628,483,170 | 3,480 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-election of Mr. Cheang Kwan Chow as a Director in accordance with Clause 88 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 4 |
No. of Shares | 626,233,250 | 2,253,400 |
% of Voted Shares | 99.6415 | 0.3585 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint M/s. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 1 |
No. of Shares | 628,484,650 | 2,000 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 92 | 14 |
No. of Shares | 628,410,368 | 76,282 |
% of Voted Shares | 99.9879 | 0.0121 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Authority for Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 99 | 6 |
No. of Shares | 628,466,768 | 11,482 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Retention of Mr. Gan Kim Guan as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 5 |
No. of Shares | 628,474,870 | 2,780 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Retention of Mr. Chan Weng Hoong as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 3 |
No. of Shares | 628,429,350 | 3,300 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Retention of Mr. Cheang Kwan Chow as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 101 | 4 |
No. of Shares | 626,224,250 | 2,253,400 |
% of Voted Shares | 99.6415 | 0.3585 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Proposed Renewal of 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 | 87 | 7 |
No. of Shares | 10,452,062 | 3,782 |
% of Voted Shares | 99.9638 | 0.0362 |
Result | Accepted | |
2024-09-26