[KRONO] General Meeting on 10-Jul-2023

Stock
[KRONO]: KRONOLOGI ASIA BERHAD
Announcement Date
30-May-2023
Reference No.
GMA-29052023-00001
Corporate Action ID
MY230529MEET0001
Type
General Meeting
Date & Time
10-Jul-2023 15:30
Depositor Date
03-Jul-2023
Venue
Ballroom B, Level 2, Aloft Kuala Lumpur Sentral,,No. 5, Jalan Stesen Sentral,,50470 Kuala Lumpur,MY
Description
KRONOLOGI ASIA BERHAD ("KRONOLOGI" OR "THE COMPANY") - NOTICE OF NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Kronologi - Notice_Appendix A_Admin Notes.pdf
Outcome
The Board of Directors of Kronologi Asia Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Ninth Annual General Meeting (“9th AGM”) of the Company dated 31 May 2023 were duly passed by the shareholders of the Company by way of poll at the 9th AGM of the Company. 

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 January 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 9th AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 10 July 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM600,000 for the period commencing from the date immediately after this 9th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 10
No. of Shares 143,526,254 125,710
% of Voted Shares 99.9125 0.0875
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Jeck Min as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 185,486,764 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Kok Cheang-hung as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 285,102,869 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Lai Ching Thing as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 285,123,869 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 285,116,369 7,700
% of Voted Shares 99.9973 0.0027
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Mr. John Chin Shoo Ted as the Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 99,637,105 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 11
No. of Shares 282,105,059 3,019,010
% of Voted Shares 98.9412 1.0588
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of the Authority for the Company to purchase its own shares of up to ten per centum (10%) of its total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 9
No. of Shares 282,640,059 2,484,010
% of Voted Shares 99.1288 0.8712
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Bonus Issue of up to 148,068,883 new ordinary shares in Kronologi on the basis of 1 bonus shares for every 5 existing Kronologi Shares held on an entitlement date to be determine later.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 285,056,469 67,600
% of Voted Shares 99.9763 0.0237
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the Proposed Bonus Issue of up to 148,068,883 new warrants in Kronologi on the basis of 1 warrant for every 5 existing Krnologi Shares held by the entitled shareholders of Kronologi on the entitlement date.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 285,116,359 7,710
% of Voted Shares 99.9973 0.0027
Result Accepted

11. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 282,661,159 2,402,910
% of Voted Shares 99.1571 0.8429
Result Accepted

12. Ordinary Resolution 6 -Tier 2

Description 
To retain Mr. John Chin Shoo Ted as the Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 185,334,164 152,800
% of Voted Shares 99.9176 0.0824
Result Accepted

Remark
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