[KRETAM] General Meeting on 19-Jun-2024

Stock
[KRETAM]: KRETAM HOLDINGS BHD
Announcement Date
16-May-2024
Reference No.
GMA-16052024-00002
Corporate Action ID
MY240516MEET0002
Type
General Meeting
Date & Time
19-Jun-2024 10:00
Depositor Date
11-Jun-2024
Venue
Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah.
Description
Thirty-Sixth Annual General Meeting
Kretam Holdings Berhad - Notice of 36th AGM and Proxy Form.pdf
Outcome

The Board of Directors of Kretam Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 36th Annual General Meeting ("AGM") dated 17 May 2024 were duly passed and carried at the 36th AGM of the Company duly convened and held on 19 June 2024.

All the resolutions were voted by poll and the results of the poll were validated by Kevin How & Co. PLT, the Independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 19 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Datuk Lim Nyuk Sang @ Freddy Lim pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 754,057,315 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Lim Tshung Yu pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 899,482,455 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Yin Kong Fung pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 1,171,847,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed payment of Directors' fees of RM50,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 1,152,610,055 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed payment of up to an amount of RM200,000 to the Independent Non-Executive Directors from conclusion of this AGM to the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 1,171,847,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Messrs PKF PLT as Auditors of the Company and authorisation for Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 1,171,847,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed share issuance pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 1,171,847,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 185,991,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed authority of Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 1,171,847,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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