[KANGER] General Meeting on 26-Mar-2024

Stock
[KANGER]: KANGER INTERNATIONAL BERHAD
Announcement Date
30-Jan-2024
Reference No.
GMA-30012024-00008
Corporate Action ID
MY240130MEET0008
Type
General Meeting
Date & Time
26-Mar-2024 09:00
Depositor Date
19-Mar-2024
Venue
Broadcast Venue at Registerd Office of No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL)
Description
KANGER INTERNATIONAL BERHAD ("KANGER") - NOTICE OF TENTH ANNUAL GENERAL MEETING ("10th AGM") The 10th AGM of KANGER will be held and conducted on a virtual basis through live streaming and online remote participation and voting.
Kanger - Notice of 10th AGM and Administrative Guide.pdf
Outcome

Kanger International Berhad ("Kanger" or the "Company") wishes to announce that all theresolutions as set out in the Notice of TenthAnnual General Meeting("10th AGM") dated 31January 2024 were duly passed by the shareholders by way of poll at the 10th AGM of the Company held today.

The voting in respect of the resolutions was carried out by way of a poll and the results werevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the pollresults are set out below.

The announcement is dated 26 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM150,000 for the financial year ending 30 September 2024 payable after each month of completed service.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 9
No. of Shares 212,321,510 229,641
% of Voted Shares 99.8920 0.1080
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 30 September 2025 payable after each month of completed service.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 13
No. of Shares 212,299,432 251,719
% of Voted Shares 99.8816 0.1184
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Low Poh Seong who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 212,363,050 188,101
% of Voted Shares 99.9115 0.0885
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chong Kwang Fock who retires pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 212,363,050 188,101
% of Voted Shares 99.9115 0.0885
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Madam Lean Boon Bee who retires pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 212,363,050 188,101
% of Voted Shares 99.9115 0.0885
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint CAS Malaysia PLT as Auditors of the Company for the financial year ending 30 September 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 212,363,050 188,101
% of Voted Shares 99.9115 0.0885
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 7
No. of Shares 212,352,660 198,491
% of Voted Shares 99.9066 0.0934
Result Accepted

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2024-04-27

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