[KAB] General Meeting on 30-May-2023

Stock
[KAB]: KINERGY ADVANCEMENT BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-27042023-00005
Corporate Action ID
MY230427MEET0005
Type
General Meeting
Date & Time
30-May-2023 09:30
Depositor Date
23-May-2023
Venue
Fully virtual basis vide Online Meeting Platform,hosted on Securities Services e-Portal at https://sshsb.net.my/,MY
Description
Kejuruteraan Asastera Berhad - Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") The 26th AGM will be held on a fully virtual basis via the Remote Participation and Voting Facilities provided by SS E Solutions Sdn. Bhd.
KAB - Notice of 26th AGM and Admin Guide.pdf
Outcome
The Board of Directors of Kejuruteraan Asastera Berhad ("KAB" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company dated 28 April 2023 were duly passed at the 26th AGM of the Company held earlier today. All the resolutions tabled were voted by poll and the poll results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 30 May 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees payable to the Directors of the Company amounting to MYR550,000/- for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 14
No. of Shares 832,192,590 301,618
% of Voted Shares 99.9638 0.0362
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Lai Keng Onn, a Director who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 7
No. of Shares 387,143,323 236,483
% of Voted Shares 99.9390 0.0610
Result Accepted

3. Resolution 3

Description 
To re-elect Ms. Tong Siut Moi, a Director who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 7
No. of Shares 832,258,632 236,483
% of Voted Shares 99.9716 0.0284
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 6
No. of Shares 832,258,722 236,393
% of Voted Shares 99.9716 0.0284
Result Accepted

5. Resolution 5

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 9
No. of Shares 832,257,728 237,387
% of Voted Shares 99.9715 0.0285
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 5
No. of Shares 832,259,919 235,196
% of Voted Shares 99.9717 0.0283
Result Accepted

7. Special Resolution 1

Description 
Proposed Change of Company's Name from "Kejuruteraan Asastera Berhad" to "Kinergy Advancement Berhad"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 6
No. of Shares 832,259,719 235,396
% of Voted Shares 99.9717 0.0283
Result Accepted

Remark
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