[KMLOONG] General Meeting on 27-Jul-2023

Stock
[KMLOONG]: KIM LOONG RESOURCES BHD
Announcement Date
29-May-2023
Reference No.
GMA-25052023-00032
Corporate Action ID
MY230525MEET0030
Type
General Meeting
Date & Time
27-Jul-2023 11:00
Depositor Date
20-Jul-2023
Venue
The Lido Room, Level 6,,Amari Johor Bahru,,No. 82C, Jalan Trus,,80000 Johor Bahru, Johor Darul Takzim,MY
Description
Notice of Forty-eighth Annual General Meeting
KLRB - Notice of 48th AGM.pdf
Outcome
The Board of Directors of Kim Loong Resources Berhad ("KLRB") wishes to announce that at the Forty-eighth Annual General Meeting of KLRB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 30 May, 2023 were duly passed by the members present by way of poll.

The results of the poll which were validated by Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 5 sen per share in respect of the financial year ended 31 January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 667,876,437 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees totaling RM341,000 for the financial year ended 31st January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 2
No. of Shares 667,875,337 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 2
No. of Shares 667,875,337 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Gooi Seong Heen as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 667,876,437 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr. Yong Chung Sin as a Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 667,876,437 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Ms. Soh Ban Ting as a Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 667,876,437 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Re-election of Dr. Chee Yau Kuan @ Chia Yan Kuan as a Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 667,876,437 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 6
No. of Shares 667,852,672 23,765
% of Voted Shares 99.9964 0.0036
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 667,876,437 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 0
No. of Shares 667,876,437 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 0
No. of Shares 16,023,943 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-23

Additional Listing

Exercise of Warrants - 552,800 shares at 1.400.

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