The Board of Directors of Kretam Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 35th Annual General Meeting ("AGM") dated 19 May 2023 were duly passed and carried at the 35th AGM of the Company duly convened and held on 19 June 2023.
All the resolutions were voted by poll and the results of the poll were validated by Kevin How & Co., the Independent Scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.
This announcement is dated 19 June 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Mr Ho Sui Ting, who retires as a Director by rotation pursuant to Article 79 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 936,587,565 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Mr Lee Chi Min, who retires as a Director pursuant to Article 84 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 936,587,565 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Mr Lim Shaw Keong @ Alfred Lim, who retires as a Director pursuant to Article 84 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 936,587,565 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Madam Wong Lee Hung, who retires as a Director pursuant to Article 84 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 936,587,565 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed payment of Directors' fees of RM32,500.00 for the financial year ended 31 December 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 61,021,735 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed payment of up to an amount of RM200,000 to the Independent Non-Executive Directors from conclusion of this AGM to the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 936,587,565 | 2 |
% of Voted Shares | 100.0000 | 2.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Appointment of Messrs PKF PLT as Auditors of the Company in place of the retiring auditors, Messrs Ernst & Young PLT and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 936,587,565 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed share issuance pursuant to Sections 75 & 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 936,587,565 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 61,021,735 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Renewal of Authority for Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 936,587,565 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Special Resolution 1 |
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Description |
Proposed Amendments to the Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 936,587,565 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-09-19
2024-09-19