[KHIND] General Meeting on 26-May-2023

Stock
[KHIND]: KHIND HOLDINGS BHD
Announcement Date
25-Apr-2023
Reference No.
GMA-20042023-00053
Corporate Action ID
MY230420MEET0052
Type
General Meeting
Date & Time
26-May-2023 10:00
Depositor Date
18-May-2023
Venue
Online meeting platform at TIIH Online,provided by Tricor Investor & Issuing House Services Sdn Bhd,via its website at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC: D1A282781),MY
Description
KHIND HOLDINGS BERHAD - Notice of the Twenty-Seventh Annual General Meeting
Notice of Twenty-Seventh AGM.pdf
Outcome

The Board of Directors of Khind Holdings Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the Twenty-SeventhAnnual General Meeting ("27th AGM") dated 26 April2023were duly passed at the 27th AGM of the Company held earlier today.

The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the results of the poll on the resolutions are set out below.

This announcement is dated 26May2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Cheng Ping Keat who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 15
No. of Shares 34,074,179 2,625
% of Voted Shares 99.9923 0.0077
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Wong Lup Hang who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 14
No. of Shares 34,074,879 1,925
% of Voted Shares 99.9944 0.0056
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Lee Li Ming who retires by rotation pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 14
No. of Shares 34,074,879 1,925
% of Voted Shares 99.9944 0.0056
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Non-Executive Director's fee of RM150,000.00 payable to Mr Wong Lup Hang for the period commencing on the date immediately after the date of the Twenty-Seventh Annual General Meeting up to the date of the next Annual General Meeting to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 20
No. of Shares 34,064,679 10,125
% of Voted Shares 99.9703 0.0297
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Non-Executive Director's fee of RM150,000.00 payable to Mr Tan Lee Koon for the period commencing on the date immediately after the date of the Twenty-Seventh Annual General Meeting up to the date of the next Annual General Meeting to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 20
No. of Shares 34,064,679 10,125
% of Voted Shares 99.9703 0.0297
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Non-Executive Director's fee of RM150,000.00 payable to Dato' Seri Rosman Bin Mohamed for the period commencing on the date immediately after the date of the Twenty-Seventh Annual General Meeting up to the date of the next Annual General Meeting to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 21
No. of Shares 34,064,579 10,225
% of Voted Shares 99.9700 0.0300
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Non-Executive Director's fee of RM150,000.00 payable to Ms Lee Li Ming for the period commencing on 5 April 2023 (date of appointment) up to the date of the next Annual General Meeting to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 20
No. of Shares 34,064,679 10,125
% of Voted Shares 99.9703 0.0297
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Directors' benefits of RM80,000.00 payable to the Non-Executive Directors for the period commencing on the date immediately after the date of the Twenty-Seventh Annual General Meeting up to the date of the next Annual General Meeting to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 20
No. of Shares 34,067,579 7,225
% of Voted Shares 99.9788 0.0212
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint RSM Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 15
No. of Shares 34,070,389 6,415
% of Voted Shares 99.9812 0.0188
Result Accepted

10. Ordinary Resolution 10

Description 
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 18
No. of Shares 34,063,288 11,516
% of Voted Shares 99.9662 0.0338
Result Accepted

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