[KSSC] EGM on 25-May-2022

Stock
[KSSC]: K. SENG SENG CORPORATION BHD
Announcement Date
09-May-2022
Reference No.
GMA-09052022-00001
Corporate Action ID
MY220429MEET0009
Type
EGM
Date & Time
25-May-2022 00:00
Depositor Date
19-May-2022
Venue
Online Platform at www.vpoll.com.my,provided by AI Smartual Learning Sdn. Bhd.,MY
Description
Online Platform at www.vpoll.com.my provided by AI Smartual Learning Sdn. Bhd. Malaysia
KSSC- Notice of EGM.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 Extraordinary General Meeting ("EGM") of the Company dated 9 May 2022were duly passed by way of a poll at EGM of the Company held on Wednesday, 25 May 2022at 12.00 p.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 
Proposed Bonus Issue of Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 30,248,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 30,248,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 30,248,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS Options to Chang Tian Kwang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 30,008,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS Options to Koh Seng Lee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 14,861,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS Options to Tsen Ket Shung @ Kon Shung
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 30,008,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS Options to Dr Teh Chee Ghee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 30,008,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation of ESOS Options to Yap Chee Kheng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 22,928,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Allocation of ESOS Options to Dato' Tin @ Tan Pek-Han
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 28,608,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocation of ESOS Options to Koh Yi Hao
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 30,008,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Allocation of ESOS Options to Dr Lim Pang Kiam
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 26,508,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-04-26

Meeting Notice

General Meeting on 29-May-2024.

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