[KUCHAI] General Meeting on 28-Nov-2024

Stock
[KUCHAI]: KUCHAI DEVELOPMENT BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00002
Corporate Action ID
MY241028MEET0002
Type
General Meeting
Date & Time
28-Nov-2024 09:00
Depositor Date
20-Nov-2024
Venue
Magpie Room, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, 79100 Iskandar Puteri, Johor Darul Takzim.
Description
KUCHAI DEVELOPMENT BERHAD ("the Company") - Notice of the Fifty-Sixth (56th) Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Kuchai Development Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Fifty-Sixth Annual General Meeting ("56th AGM") dated 30 October 2024 were duly passed at the 56th AGMheld at Magpie Room, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, 79100 Iskandar Puteri, Johor Darul Takzim, Malaysiaon 28 November2024.

All resolutions tabled at the 56th AGM were voted by poll and results of the poll were validated by the appointed Independent Scrutineer,M/s Sky Corporate Services Sdn. Bhd. Please refer to the attachment for the poll results validated by the scrutineer.

Voting Results

1. Ordinary Resolution 1

Description 
To declare and approve the payment of Single Tier First and Final Dividend of 1 sen per ordinary share for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 67,164,969 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To declare and approve the payment of Single Tier Bonus Dividend of 19 sen per ordinary share for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 67,164,069 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and other benefits not exceeding of RM520,000 from the conclusion of the 56th AGM until the conclusion of next Annual General Meeting
(AGM) to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 67,164,818 1,251
% of Voted Shares 99.9981 0.0019
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Chew Khat Khiam Albert as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 67,166,069 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Wun Mow Sang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 67,166,069 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 67,166,069 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares by Directors pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 67,166,018 51
% of Voted Shares 99.9999 0.0001
Result Accepted

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