[KMLOONG] General Meeting on 27-Jul-2022

Stock
[KMLOONG]: KIM LOONG RESOURCES BHD
Announcement Date
27-May-2022
Reference No.
GMA-19052022-00014
Corporate Action ID
MY220519MEET0014
Type
General Meeting
Date & Time
27-Jul-2022 11:00
Depositor Date
20-Jul-2022
Venue
Ruby 1 & 2, Level 9,,Holiday Inn Johor Bahru City Centre,,Jalan Tun Abdul Razak,,80000 Johor Bahru, Johor Darul Takzim,MY
Description
Notice of Forty-seventh Annual General Meeting
KLRB - Notice of 47th AGM 2022.pdf
Outcome
The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Forty-seventh 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 30 May, 2022 were duly passed by the members present by way of poll.

The results of the poll which were validated by Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 5 sen per share in respect of the financial year ended 31 January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 0
No. of Shares 662,831,707 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees totaling RM288,000 for the financial year ended 31st January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 0
No. of Shares 662,831,707 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 0
No. of Shares 662,831,707 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Gooi Seong Lim as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 17
No. of Shares 659,846,891 2,984,816
% of Voted Shares 99.5497 0.4503
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr. Gooi Seong Gum as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 4
No. of Shares 662,388,607 443,100
% of Voted Shares 99.9332 0.0668
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 10
No. of Shares 662,682,091 149,616
% of Voted Shares 99.9774 0.0226
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 1
No. of Shares 662,816,707 15,000
% of Voted Shares 99.9977 0.0023
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 0
No. of Shares 662,831,707 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Mr. Gan Kim Guan as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 5
No. of Shares 662,388,507 443,200
% of Voted Shares 99.9331 0.0669
Result Accepted

10. Ordinary Resolution 10

Description 
Retention of Mr. Chan Weng Hoong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 2
No. of Shares 662,763,207 68,500
% of Voted Shares 99.9897 0.0103
Result Accepted

11. Ordinary Resolution 11

Description 
Retention of Mr. Cheang Kwan Chow as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 2
No. of Shares 662,763,207 68,500
% of Voted Shares 99.9897 0.0103
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 0
No. of Shares 24,222,287 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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