[KRONO] General Meeting on 22-Jun-2022

Stock
[KRONO]: KRONOLOGI ASIA BERHAD
Announcement Date
27-May-2022
Reference No.
GMA-26052022-00001
Corporate Action ID
MY220526MEET0001
Type
General Meeting
Date & Time
22-Jun-2022 14:30
Depositor Date
15-Jun-2022
Venue
Online meeting platform via TIIH Online website,at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC: D1A282781) provided by,Tricor Investor & Issuing House Services Sdn. Bhd.,MY
Description
KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY") - NOTICE OF EIGHTH ANNUAL GENERAL MEETING ("8TH AGM") The 8th AGM will be held on a fully virtual basis through an online meeting platform.
Kronologi Asia Berhad - Notice_Appendix A_Admin Guide.pdf
Outcome
The Board of Directors of Kronologi Asia Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Eighth Annual General Meeting (“8th AGM”) of the Company dated 30 May 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 8th AGM of the Company. 

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 January 2022 together with the reports of the Directors and Auditors thereon were received and duly tabled at the 8th AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome.

This announcement is dated 22 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM500,000 for the period from 23 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 36
No. of Shares 306,681,575 1,833,325
% of Voted Shares 99.4058 0.5942
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. John Chin Shoo Ted as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 21
No. of Shares 303,999,475 723,025
% of Voted Shares 99.7627 0.2373
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Edmond Tay Nam Hiong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 23
No. of Shares 307,606,275 750,525
% of Voted Shares 99.7566 0.2434
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 18
No. of Shares 308,189,475 167,325
% of Voted Shares 99.9457 0.0543
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 31
No. of Shares 306,479,775 2,026,125
% of Voted Shares 99.3432 0.6568
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 17
No. of Shares 308,338,597 182,303
% of Voted Shares 99.9409 0.0591
Result Accepted

7. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 19
No. of Shares 307,748,492 623,308
% of Voted Shares 99.7979 0.2021
Result Accepted

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