[KKB] General Meeting on 25-May-2023

Stock
[KKB]: KKB ENGINEERING BHD
Announcement Date
18-Apr-2023
Reference No.
GMA-05042023-00007
Corporate Action ID
MY230405MEET0006
Type
General Meeting
Date & Time
25-May-2023 10:00
Depositor Date
18-May-2023
Venue
Abell Hotel,No. 22, 4th Floor, Jalan Tunku Abdul Rahman,93100 Kuching,Sarawak,MY
Description
Notice of 47th Annual General Meeting of KKB Engineering Berhad
Notice of 47th AGM.pdf
Outcome

The Board of Directors of KKB Engineering Berhad (“KKB” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 47th Annual General Meeting ("47th AGM") of the Company dated 19April 2023were duly passed by the shareholders of the Company at the 47thAGM held today.

All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by KKB.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a First and Final Single Tier Dividend of six (6) sen per ordinary share in respect of the financial year ended 31 December 2022 as recommended by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 166,938,860 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM372,855 for the financial year ending 31 December 2023 (FYE 2022: RM333,900).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 166,874,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' meeting allowances up to RM77,000 for the financial year ending 31 December 2023 (FYE 2022: RM76,000).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 166,874,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lau Nai Pek as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 166,938,860 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Chai Woon Chew as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 166,874,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Yong Voon Kar as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 166,938,860 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Ernst & Young PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 166,938,860 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8 (Tier 1)

Description 
To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 119,393,880 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (Tier 2)

Description 
To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 47,544,880 100
% of Voted Shares 99.9998 0.0002
Result Accepted

10. Ordinary Resolution 9 (Tier 1)

Description 
To retain Mr Lau Nai Pek, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 119,393,880 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9 (Tier 2)

Description 
To retain Mr Lau Nai Pek, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 47,544,880 100
% of Voted Shares 99.9998 0.0002
Result Accepted

12. Ordinary Resolution 10 (Tier 1)

Description 
To retain Datin Mary Sa'diah binti Zainuddin, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 119,393,880 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 10 (Tier 2)

Description 
To retain Datin Mary Sa'diah binti Zainuddin, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 47,544,880 100
% of Voted Shares 99.9998 0.0002
Result Accepted

14. Ordinary Resolution 11

Description 
To empower the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 166,938,860 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Ordinary Resolution 12

Description 
To approve the proposed renewal of and new Shareholder Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 136,003,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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