The Board of Directors of KSL Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the 24th Annual General Meeting ("AGM")of the Companyand tabled at the said AGM held todayhavebeen duly passed. All the resolutions were votedby poll at the 24th AGM of the Company via remote participation and voting.
The results of the poll was verified byNeedsBridge Advisory Sdn Bhd,being the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of the Non-Executive Directors Fees of RM90,000 and Benefits of RM20,000 for the financial year ending 31 December 2024 until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 109 | 18 |
No. of Shares | 666,239,914 | 483,526 |
% of Voted Shares | 99.9275 | 0.0725 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Ku Hwa Seng, who retires by rotation in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 18 |
No. of Shares | 559,540,409 | 2,173,510 |
% of Voted Shares | 99.6130 | 0.3870 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Pang Ah Kow, who retires by rotation in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 12 |
No. of Shares | 666,257,430 | 346,010 |
% of Voted Shares | 99.9481 | 0.0519 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms. Tan Swee Geok, who retires by rotation in accordance with Article 93 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 18 |
No. of Shares | 664,271,830 | 2,331,610 |
% of Voted Shares | 99.6502 | 0.3498 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ms. Khoo Lee Feng, who retires in accordance with Article 99 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 17 |
No. of Shares | 663,635,030 | 2,115,010 |
% of Voted Shares | 99.6823 | 0.3177 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Ms.Ku Ek Mei, who retires in accordance with Article 99 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 12 |
No. of Shares | 666,257,430 | 346,010 |
% of Voted Shares | 99.9481 | 0.0519 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Mr.Tan Kai Seng, who retires in accordance with Article 99 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 12 |
No. of Shares | 666,257,430 | 346,010 |
% of Voted Shares | 99.9481 | 0.0519 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs. UHY (AF1411), the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 12 |
No. of Shares | 666,257,430 | 346,010 |
% of Voted Shares | 99.9481 | 0.0519 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 19 |
No. of Shares | 665,729,128 | 994,312 |
% of Voted Shares | 99.8509 | 0.1491 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve proposed renewal of authority to allot and issue new shares in relation to Dividend Reinvestment Plan. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 15 |
No. of Shares | 666,292,428 | 431,012 |
% of Voted Shares | 99.9354 | 0.0646 |
Result | Accepted | |
2024-07-27
2024-07-23