[KSL] General Meeting on 27-May-2024

Stock
[KSL]: KSL HOLDINGS BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00116
Corporate Action ID
MY240429MEET0114
Type
General Meeting
Date & Time
27-May-2024 11:00
Depositor Date
06-May-2024
Venue
Broadcast Venue at L1-95, KSL City, 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor,
Description
Notice of Twenty-Fourth (24th) Annual General Meeting ("24th AGM"). The 24th AGM will be held entirely through live streaming from the Broadcast Venue via online remote participation and voting facilities.
KSLH-AGM Notice (27.05.2024).pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

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.
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

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.
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

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.
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

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.
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

Description 
To re-appoint Messrs. UHY (AF1411), the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
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

Description 
To approve the 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 108 19
No. of Shares 665,729,128 994,312
% of Voted Shares 99.8509 0.1491
Result Accepted

10. Ordinary Resolution 10

Description 
To approve proposed renewal of authority to allot and issue new shares in relation to Dividend Reinvestment Plan.
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

Remark
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