[KSSC] General Meeting on 25-May-2022

Stock
[KSSC]: K. SENG SENG CORPORATION BHD
Announcement Date
25-Apr-2022
Reference No.
GMA-25042022-00032
Corporate Action ID
MY220425MEET0032
Type
General Meeting
Date & Time
25-May-2022 10:00
Depositor Date
19-May-2022
Venue
Online Platform at https://www.vpoll.com.my/#/,provided by AI Smartual Learning Sdn. Bhd.,MY
Description
THIRTY-SEVENTH ANNUAL GENERAL MEETING
25-04-2022-KSSC- Notice of AGM.pdf
Outcome

The Board of Directors of K. Seng Seng Corporation Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Seventh Annual General Meeting ("37th AGM") of the Company dated 26 April 2022were duly passed by way of a poll at 37th AGM of the Company held on Wednesday, 25 May 2022at 10.00 a.m.

The results of the poll which were validated by Ms Law Su Peng, the representative from NeedsBridge Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees of up to RM400,000 for the period commencing from 26 May 2022 until the next Annual General Meeting in the year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 16,634,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of allowances of up to RM35,000 for the period commencing from 26 May 2022 until the next Annual General Meeting in the year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 16,634,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Tsen Ket Shung @ Kon Shung, a Director of the Company who retire in accordance with Clause 92 of the Companys Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 25,114,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Yap Chee Kheng, a Director of the Company who retire in accordance with Clause 99 of the Companys Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 25,114,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Tin @ Tan Pek-Han, a Director of the Company who retire in accordance with Clause 99 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 25,114,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Chang Tian Kwang, a Director of the Company who retire in accordance with Clause 99 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 25,114,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 25,114,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 25,114,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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