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 |
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1. Ordinary Resolution 1 |
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Description |
To approve a single tier final dividend of 2.5 sen per share in respect of the financial year ended 31 December 2022. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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). |
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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 | |