[KKB] General Meeting on 21-May-2024

Announcement Date
17-Apr-2024
Reference No.
GMA-27032024-00003
Corporate Action ID
MY240327MEET0003
Type
General Meeting
Date & Time
21-May-2024 10:00
Depositor Date
14-May-2024
Venue
Abell Hotel No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching Sarawak
Description
Notice of 48th Annual General Meeting of KKB Engineering Berhad
Notice of 48th AGM.pdf
Outcome

The Board of Directors of KKB Engineering Berhad (“KKB” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 48th Annual General Meeting ("48th AGM") of the Company dated 18April 2024were duly passed by the shareholders of the Company at the 48thAGM held today.

All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by KKB.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a First and Final Single Tier Dividend of seven (7) sen per ordinary share in respect of the financial year ended 31 December 2023 as recommended by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 166,871,460 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees amounting to RM440,748 for the financial year ending 31 December 2024 (FYE 2023: RM372,855).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 166,807,140 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' meeting allowances up to RM66,000 for the financial year ending 31 December 2024 (FYE 2023: RM70,000).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 166,807,140 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato Sri Kho Kak Beng as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 161,783,680 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr. Kho Pok Tong as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 166,026,560 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Ms. Kho Poh Lin as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 166,241,960 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Ir. Haji Othman bin Abdul Kadir as a Director of the Company who retires pursuant to Clause 22.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 166,871,460 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 until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 166,871,460 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9 (Tier 1)

Description
To retain Datin Mary Sa'diah binti Zainuddin, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 119,442,880 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 (Tier 2)

Description
To retain Datin Mary Sa'diah binti Zainuddin, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 47,428,480 100
% of Voted Shares 99.9998 0.0002
Result Accepted

11. Ordinary Resolution 10

Description
To empower the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 166,871,460 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 11

Description
To approve the proposed renewal of Shareholder Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 166,871,460 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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