[KRONO] General Meeting on 25-Jun-2024

Stock
[KRONO]: KRONOLOGI ASIA BERHAD
Announcement Date
29-May-2024
Reference No.
GMA-25052024-00001
Corporate Action ID
MY240525MEET0001
Type
General Meeting
Date & Time
25-Jun-2024 10:00
Depositor Date
18-Jun-2024
Venue
Astor Room 2 & 3, Lobby Level, The St. Regis Kuala Lumpur, 6, Jala Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan,
Description
KRONOLOGI ASIA BERHAD ("KRONOLOGI" OR "THE COMPANY") - NOTICE OF TENTH ANNUAL GENERAL MEETING ("10TH AGM")
Kronologi - Notice of AGM and Administrative Notes.pdf
Outcome
The Board of Directors of Kronologi Asia Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Tenth Annual General Meeting (“10th AGM”) of the Company dated 30 May 2024 were duly passed by the shareholders of the Company by way of poll at the 10th AGM of the Company.

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 January 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 10th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 24 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM600,000 for the period commencing from the date immediately after this 10th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 9
No. of Shares 337,121,781 556,680
% of Voted Shares 99.8351 0.1649
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. John Chin Shoo Ted as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 337,175,541 528,120
% of Voted Shares 99.8436 0.1564
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Geoffrey Ng Ching Fung as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 337,175,661 528,000
% of Voted Shares 99.8436 0.1564
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 337,703,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To retain Mr. John Chin Shoo Ted as the Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 119,564,526 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 5 - Tier 2

Description 
To retain Mr. John Chin Shoo Ted as the Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 217,591,695 547,440
% of Voted Shares 99.7490 0.2510
Result Accepted

7. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 337,052,421 651,240
% of Voted Shares 99.8072 0.1928
Result Accepted

8. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of the Authority for the Company to purchase its own shares of up to ten per centum (10%) of its total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 337,631,661 72,000
% of Voted Shares 99.9787 0.0213
Result Accepted

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