[KENANGA] General Meeting on 26-May-2022

Announcement Date
26-Apr-2022
Reference No.
GMA-25042022-00026
Corporate Action ID
MY220425MEET0026
Type
General Meeting
Date & Time
26-May-2022 11:00
Depositor Date
19-May-2022
Venue
Broadcast Venue at,Level 19, Kenanga Tower, 237,Jalan Tun Razak,50400 Kuala Lumpur, Wilayah Persekutuan,MY
Description
Notice of Forty-Eighth (48th) Annual General Meeting of Kenanga Investment Bank Berhad
KIBB_AGM Notice_Statement Accompanying Notice_Proxy Form_27.04.2022.pdf
Outcome

The Board of Directors of Kenanga Investment Bank Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of the Forty-Eighth (48th) Annual General Meeting ("48thAGM") of the Company dated 27 April2022 were duly passed by the shareholders of the Company at the 48th AGM held today, 26 May 2022.

All the Ordinary Resolutions were voted by poll via Remote Participation and Electronic Voting Facilities.The results of the pollwere validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company. Please refer to theattachment for the poll results.

The announcement is dated on 26 May 2022.

Voting Results


1. Ordinary Resolution 1

Description
To elect Mr. Choy Khai Choon who retires in accordance with Clause 84 of the Company's Constitution and who, being eligible, offers himself for election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 543 68
No. of Shares 326,261,560 40,925
% of Voted Shares 99.9875 0.0125
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Encik Ismail Harith Merican who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 529 79
No. of Shares 362,018,867 44,339
% of Voted Shares 99.9878 0.0122
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect  Mr. Luk Wai Hong, William who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 543 68
No. of Shares 463,090,251 40,925
% of Voted Shares 99.9912 0.0088
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' fees totaling RM3,072,054.80 in respect of the Financial Year Ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 450 151
No. of Shares 461,821,114 246,789
% of Voted Shares 99.9466 0.0534
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of benefits payable to Non-Executive Directors of up to an amount of RM1,300,000.00 from 27 May 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 449 154
No. of Shares 462,410,096 299,661
% of Voted Shares 99.9352 0.0648
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the Financial Year Ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 558 54
No. of Shares 463,090,848 48,392
% of Voted Shares 99.9896 0.0104
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Authority to Directors to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 503 111
No. of Shares 418,161,355 44,980,436
% of Voted Shares 90.2880 9.7120
Result Accepted

8. Ordinary Resolution 8

Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 549 66
No. of Shares 463,089,924 51,872
% of Voted Shares 99.9888 0.0112
Result Accepted

Remark
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