[KPS] General Meeting on 30-May-2023

Stock
[KPS]: KUMPULAN PERANGSANG SELANGOR
Announcement Date
20-Apr-2023
Reference No.
GMA-20042023-00040
Corporate Action ID
MY230406MEET0005
Type
General Meeting
Date & Time
30-May-2023 10:00
Depositor Date
24-May-2023
Venue
KPS CORPORATE OFFICE,17TH FLOOR, PLAZA PERANGSANG,PERSIARAN PERBANDARAN,40000 SHAH ALAM, SELANGOR,MY
Description
There is an amendment made to item 3 of the explanatory notes of the Notice of 46th Annual General Meeting where the page number stated in last paragrapgh of item 3 should be written as page 168 instead of 170. Pls refer attachment below.
KPS Notice .pdf
Outcome

The Board of Directors of Kumpulan Perangsang Selangor Berhad ("KPS Berhad or the Company") wishes to announce that all the resolutions set out in the Notice of Forty-Sixth Annual General Meeting ("46thAGM") dated 20 April 2023were duly passed by the shareholders of the Companyat the 46th AGM held on 30 May 2023.

All the resolutions were approved by way of poll via remote participation and electronicvoting. The results of the poll were validated by SKYCorporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 30 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a single tier final dividend of 2.5 sen per share in respect of the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 285 33
No. of Shares 355,375,001 67,385
% of Voted Shares 99.9810 0.0190
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect YBhg Datuk Syed Izuan bin Syed Kamarulbahrin who retires pursuant to Clause 78 of the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 65
No. of Shares 354,368,859 1,072,527
% of Voted Shares 99.6983 0.3017
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg Dato' Ikmal Hijaz bin Hashim who retires pursuant to Clause 76(3) of the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 66
No. of Shares 354,368,858 1,072,528
% of Voted Shares 99.6983 0.3017
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect  Puan Norliza binti Kamaruddin who retires pursuant to Clause 76(3) of the Companys Constitution and who being eligible offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 254 63
No. of Shares 354,370,274 1,071,112
% of Voted Shares 99.6987 0.3013
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors Remuneration to the Directors up to an amount of RM 1,782,200 for the period immediately after the 46th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 86
No. of Shares 354,318,983 1,122,273
% of Voted Shares 99.6843 0.3157
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs BDO PLT (BDO) as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 265 51
No. of Shares 355,315,860 125,426
% of Voted Shares 99.9647 0.0353
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature with KPS and its Subsidiaries (KPS Berhad Group).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 62
No. of Shares 5,025,372 1,108,121
% of Voted Shares 81.9333 18.0667
Result Accepted

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